I. OPENING

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