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Board of Regents

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    • About the Award
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      • 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.
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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 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

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

SO-9

IX. OTHER BUSINESS


X. PUBLIC COMMENT PERIOD


XI. ADJOURN


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  • 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