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