Board of Regents Meeting Agenda Large Medium Small Pullman Campus, Compton Union Building, Room 204 Friday, October 24, 2014 – 8:00 am I. OPENING Section A. Report from the Chair of the Board of Regents B. Report from the President of the University II. MINUTES A. Approval of Minutes - September 12, 2014, Board of Regents Meetings September Minutes III. REPORTS FROM UNIVERSITY GROUPS Reports IV. EXECUTIVE COMMITTEE REPORT A. Action Items 1) Board of Regents Meeting Schedule for 2015 for the Second Half of 2015 E-1 2) Recommendation to Confer Honorary Doctral Degree (Elson S. Floyd) E-2 V. FINANCE AND AUDIT COMMITTEE A. Action Items 1) WSU Pullman, Food Quality Building Addition, Design and Construction (Patterson/Yang) F-5 VI. ACADEMIC AND STUDENT AFFAIRS COMMITTEE REPORT VII. EXTERNAL AFFAIRS COMMITTEE REPORT VIII. OTHER BUSINESS IX. PUBLIC COMMENT PERIOD X. ADJOURN Share Share Share Share Email