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Board of Regents

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    • Article VII: Amendments
    • Article VIII: Special Provisions Relating to Regents
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Board of Regents

Meeting Agenda

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WSU Spokane Campus, Nursing Building, Room 205
Spokane, Washington
Friday, November 16, 2012 – 9:00 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 28, 2012, Joint Regents' Meeting and the October 5, 2012, Board of Regents Meeting

Minutes

III. REPORTS FROM UNIVERSITY GROUPS

Reports

IV. FOCUSED DISCUSSION - REPORT FROM WSU SPOKANE CHANCELLOR

 

V. EXTERNAL AFFAIRS COMMITTEE REPORT

 

VI. ACADEMIC AND STUDENT AFFAIRS COMMITTEE REPORT

 

VII. FINANCE AND AUDIT COMMITTEE REPORT

 

A. Action Items

 

1. FY 2014 Housing and Dining Rates

F-1

2. WSU Pullman, Martin Stadium Football Operations Building

F-2

3. WSU Pullman, General Revenue Debt for Athletic Facilities

F-3

4. WSU Pullman, General Revenue Refunding Bond Resolution

F-4

5. WSU Energy Program, Olympia Office Lease

F-5

6. Visitor Center

F-6

7. Summer Session Tuition Policy

F-7

VIII. OTHER BUSINESS

 

IX. PUBLIC COMMENT PERIOD

 

X. ADJOURN

 
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  • Request For Public Comment
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    • 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