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Board of Regents

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  • Meeting Dates
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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 III: Committees of the Board
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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

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Medium
Small

WSU Spokane, Nursing Building, Room 205
Friday, December 12, 2014 – 8:00 am

I. OPENING

Section

   A. Report from the Chair of the Board of Regents

 

   B. Report from the President of the University

 

II. MINUTES

 

   A. Approval of Minutes - October 24, 2014, Board of Regents Meeting

Minutes

III. REPORTS FROM UNIVERSITY GROUPS

Reports

VI. FINANCE AND AUDIT COMMITTEE REPORT

   A. Action Items

    1) WSU Pullman, Washington Building Renovation, Schematic Design

F-8

     2) WSU Spokane, Spokane Teaching Health Center, Schematic Design

F-9

V. ACADEMIC AND STUDENT AFFAIRS COMMITTEE REPORT

 

    A. Action Item

     1) Amendment to WAC Chapter 504-26, Standards of Conduct for Students

A-3

VI. EXTERNAL AFFAIRS COMMITTEE REPORT

 

IX. OTHER BUSINESS

 

X. PUBLIC COMMENT PERIOD

 

XI. 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