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Board of Regents

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      • Edmund Schweitzer
      • Nancy A. Gillett
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      • John E. Olerud
      • Gary P. Brinson
      • Dwight H. Damon
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      • Sherman J. Alexie Jr.
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    • Article VI: Exercise of Powers
    • Article VII: Amendments
    • Article VIII: Special Provisions Relating to Regents
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Board of Regents

BOARD OF REGENTS MEETING AGENDA

Large
Medium
Small

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

May Minutes

A. Approval of Minutes - June 5, 2015, Board of Regents Meeting

June 5th Minutes

A. Approval of Minutes - June 12, 2015, Board of Regents Meeting

June 12th Minutes

A. Approval of Minutes - July 7, 2015, Board of Regents Meeting

July 7th Minutes

III. REPORTS FROM UNIVERSITY GROUPS

Reports

IV. EXECUTIVE COMMITTEE REPORT

A. Action Items

   1) Naming of the Washington State University Medical School

E-2

   2) Approval of Search Advisory Committee

E-3

V. FINANCE AND AUDIT COMMITTEE REPORT


A . Action Item

   1) WSU North Puget Sound - Construction

F-9

VI. ACADEMIC AND STUDENT AFFAIRS COMMITTEE REPORT

VII. EXTERNAL AFFAIRS COMMITTEE REPORT


VIII. OTHER BUSINESS


IX. PUBLIC COMMENT PERIOD


X. ADJOURN



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  • Meeting Dates
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  • Regents Committees
  • 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