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

May 4, 2018 Minutes 
June 8, 2018 Minutes 

III. REPORTS FROM SHARED GOVERNANCE GROUPS

Reports

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

SO-7

     2) Proposed Revision to WAC 504-49 Energy Program

SO-8

     3) President's 2018/2019 Goals and Objectives

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IX. OTHER BUSINESS

X. PUBLIC COMMENT PERIOD

XI. ADJOURN