Board of Regents
BOARD OF REGENTS MEETING AGENDA
Pullman Campus, Compton Union Building, Room 204
Friday, September 18, 2015 - 8:00 am
I. OPENING | Section |
A. Report from the Chair of the Board of Regents | |
B. Report from the President of the University | |
C. Commendation for Dr. Elson S. Floyd | |
II. MINUTES | |
A. Approval of Minutes - May 8, 2015, Board of Regents Meeting | |
A. Approval of Minutes - June 5, 2015, Board of Regents Meeting | |
A. Approval of Minutes - June 12, 2015, Board of Regents Meeting | |
A. Approval of Minutes - July 7, 2015, Board of Regents Meeting | |
III. REPORTS FROM UNIVERSITY GROUPS | |
IV. EXECUTIVE COMMITTEE REPORT | |
A. Action Items | |
1) Naming of the Washington State University Medical School | |
2) Approval of Search Advisory Committee | |
V. FINANCE AND AUDIT COMMITTEE REPORT | |
A . Action Item | |
1) WSU North Puget Sound - Construction | |
VI. ACADEMIC AND STUDENT AFFAIRS COMMITTEE REPORT | |
VII. EXTERNAL AFFAIRS COMMITTEE REPORT | |
VIII. OTHER BUSINESS | |
IX. PUBLIC COMMENT PERIOD | |
X. ADJOURN |