Washington State University

Board of Regents

Institutional Infrastructure Committee Agenda

Thursday, March 23, 2017
1:15 pm - 2:15 pm

Location: The Conference Center at Seattle-Tacoma International Airport, Amsterdam Room
Committee Members: Scott Carson (Chair), Ryan Durkan, and Mike Worthy

Information Items

Section

1. WSU/UW Capital Cost Initiative Update (Pearson/Yang)

I-1

2. Finance and Human Resources Modernization Initiative Update (Pearson/Skinner)

I-2

Future Action Items


1. WSU Pullman, Veterinary Teaching Hospital, MRI Upgrade, Design and Construction (Pearson/Yang)

I-3

2. WSU Pullman, Mixed Use "Villiage" Approval to Proceed (Pearson/Yang)

I-4

3. WSU Spokane, Jensen Byrd Approval to Proceed (Pearson/Yang)

I-5