Board of RegentsMeeting Agenda Large Medium Small WSU Spokane Campus, Nursing Building, Room 205Spokane, WashingtonFriday, November 16, 2012 – 9:00 amI. OPENINGSectionA. 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 MeetingMinutesIII. REPORTS FROM UNIVERSITY GROUPSReportsIV. 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 RatesF-12. WSU Pullman, Martin Stadium Football Operations BuildingF-23. WSU Pullman, General Revenue Debt for Athletic FacilitiesF-34. WSU Pullman, General Revenue Refunding Bond ResolutionF-45. WSU Energy Program, Olympia Office LeaseF-56. Visitor CenterF-67. Summer Session Tuition PolicyF-7VIII. OTHER BUSINESS IX. PUBLIC COMMENT PERIOD X. ADJOURN Share Share Share Share Email