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Board of Regents

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  • Meeting Dates
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    • Student Regent Application
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  • Regents' Distinguished Alumnus/a Award
    • 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.
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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
  • More +

BOARD OF REGENTS MEETING AGENDA

Pullman Campus, Compton Union Building, Room 204
Friday, September 16,  2016 - 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. CONSENT AGENDA

     1) Approval of Minutes - May 6, 2016, June 3, 2016, June 24, 2016, and August 24, 2016 Board of Regents Meetings

May 6 Minutes
June 3 Minutes
June 24 Minutes
August 24 Minutes

     2) Establishment of the 2017 & 2018 Board of Regents Meeting Schedule

E-1

     3) Discontinuation of Degrees No Longer Offered within the College of Education

R-3

     4) Change  Program Names to Align with Degree Names within the College of Education

R-4

III. REPORTS FROM SHARED GOVERNANCE GROUPS

Reports

IV. EXECUTIVE AND GOVERNANCE COMMITTEE REPORT

     Action Item:


     1) President's 2016-2017 Goals and Objectives

E-2

V. STUDENT AFFAIRS AND STUDENT LIFE COMMITTEE REPORT


VI. RESEARCH AND ACADEMIC AFFAIRS COMMITTEE REPORT

     Action Items:


     1) Proposed Revisions to the Faculty Manual – Section V.E.2 Annual Review for Non-Tenure Track Faculty

R-5

     2) Establish the Center for Interdisciplinary Statistical Education Research (CISER)

R-6

     3) Establish the Center for Institutional Research Computing (CIRC)

R-7

     4) Establish the Institute for Nuclear Science and Technology (INST)

R-8

VII. INSTITUTIONAL INFRASTRUCTURE COMMITTEE REPORT


     Action Items:


     1) WSU Spokane, Facilities Names Recommendation – "Center for Clinical Research and Simulation"

I-1

     2) WSU Pullman, Facilities Names Recommendation – "V. Lane Rawlins Research and Education Complex"

I-2

     3) WSU Pullman, Facilities Names Recommendation - “Jordan Schnitzer Museum of Art”

I-3

     4) WSU Pullman, Museum of Art Expansion – Design Approval

I-4

VIII. FINANCE AND COMPLIANCE COMMITTEE REPORT


     Action Item:


     1) Recommendation to Delegate Authority to the President to Ratify the 2017-2019 Collective Bargaining Agreements

F-5

IX. STRATEGIC AND OPERATIONAL EXCELLENCE COMMITTEE REPORT


X. OTHER BUSINESS


XI. PUBLIC COMMENT PERIOD


XII. ADJOURN


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  • Meeting Dates
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  • 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