Board of Regents Meeting Agenda Large 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 Share Share Share Share Email