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 | |
2) Establishment of the 2017 & 2018 Board of Regents Meeting Schedule | |
3) Discontinuation of Degrees No Longer Offered within the College of Education | |
4) Change Program Names to Align with Degree Names within the College of Education | |
III. REPORTS FROM SHARED GOVERNANCE GROUPS | |
IV. EXECUTIVE AND GOVERNANCE COMMITTEE REPORT | |
Action Item: | |
1) President's 2016-2017 Goals and Objectives | |
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 | |
2) Establish the Center for Interdisciplinary Statistical Education Research (CISER) | |
3) Establish the Center for Institutional Research Computing (CIRC) | |
4) Establish the Institute for Nuclear Science and Technology (INST) | |
VII. INSTITUTIONAL INFRASTRUCTURE COMMITTEE REPORT | |
Action Items: | |
1) WSU Spokane, Facilities Names Recommendation – "Center for Clinical Research and Simulation" | |
2) WSU Pullman, Facilities Names Recommendation – "V. Lane Rawlins Research and Education Complex" | |
3) WSU Pullman, Facilities Names Recommendation - “Jordan Schnitzer Museum of Art” | |
4) WSU Pullman, Museum of Art Expansion – Design Approval | |
VIII. FINANCE AND COMPLIANCE COMMITTEE REPORT | |
Action Item: | |
1) Recommendation to Delegate Authority to the President to Ratify the 2017-2019 Collective Bargaining Agreements | |
IX. STRATEGIC AND OPERATIONAL EXCELLENCE COMMITTEE REPORT | |
X. OTHER BUSINESS | |
XI. PUBLIC COMMENT PERIOD | |
XII. ADJOURN |