BOARD OF REGENTS MEETING AGENDA
WSU Vancouver, Firstenburg Student Commons, Rooms 101-103, Vancouver, WA
Friday, September 21, 2018 - 8:30 am
I. OPENING | Section |
A. Report from the Chair of the Board of Regents | |
B. Report from the President of the University | |
C. Report from the Chancellor - WSU Vancouver | |
II. CONSENT AGENDA | |
A) Approval of Minutes - May 4, 2018 Board of Regents Meetings and June 8, 2018 Board of Regents Retreat | |
III. REPORTS FROM SHARED GOVERNANCE GROUPS | |
IV. STUDENT AFFAIRS AND STUDENT LIFE COMMITTEE REPORT | |
V. RESEARCH AND ACADEMIC AFFAIRS COMMITTEE REPORT | |
VI. INSTITUTIONAL INFRASTRUCTURE COMMITTEE REPORT | |
VII. FINANCE AND COMPLIANCE COMMITTEE REPORT | |
VIII. STRATEGIC AND OPERATIONAL EXCELLENCE COMMITTEE REPORT | |
Action Items: | |
1) WSU Vancouver, 2018 Update to the Campus Master Plan | |
2) Proposed Revision to WAC 504-49 Energy Program | |
3) President's 2018/2019 Goals and Objectives | |
IX. OTHER BUSINESS | |
X. PUBLIC COMMENT PERIOD | |
XI. ADJOURN |