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Board of Regents

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  • Meeting Dates
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    • About the Award
    • Recipients
      • Edmund Schweitzer
      • Nancy A. Gillett
      • George R. Pettit
      • John E. Olerud
      • Gary P. Brinson
      • Dwight H. Damon
      • Roger O. McClellan
      • David Miller and Robert Hull
      • Phyllis J. Campbell
      • Irwin Rose
      • John N. Abelson
      • Sherman J. Alexie Jr.
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    • Article I: Officers of the Board
    • Article II: Meetings of the Board
    • Article III: Committees of the Board
    • Article IV: Officers of the University
    • Article V: Faculty, Staff, Students, Alumni, and Foundation Representatives
    • Article VI: Exercise of Powers
    • Article VII: Amendments
    • Article VIII: Special Provisions Relating to Regents
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Board of Regents

Meeting Agenda

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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

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  • Home
  • Meeting Dates
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  • Regents Committees
  • Request For Public Comment
  • Student Regent Application
    • Student Regent FAQs
    • Timelines, Committees, Contacts
    • Online Application
    • Student Regent Application PDF
  • Regents' Distinguished Alumnus/a Award
    • About the Award
    • Recipients
      • Edmund Schweitzer
      • Nancy A. Gillett
      • George R. Pettit
      • John E. Olerud
      • Gary P. Brinson
      • Dwight H. Damon
      • Roger O. McClellan
      • David Miller and Robert Hull
      • Phyllis J. Campbell
      • Irwin Rose
      • John N. Abelson
      • Sherman J. Alexie Jr.
    • Nomination Form
  • Regent Profiles
    • Former Regents
  • Contact Us
  • General Powers
  • Bylaws
    • Article I: Officers of the Board
    • Article II: Meetings of the Board
    • Article III: Committees of the Board
    • Article IV: Officers of the University
    • Article V: Faculty, Staff, Students, Alumni, and Foundation Representatives
    • Article VI: Exercise of Powers
    • Article VII: Board of Regents Policies
    • Article VIII: Amendments
    • Article IX: Special Provisions Relating to Regents