Board of Regents Meeting - Revised

WSU Pullman campus
Last published on Sep 19, 2024 04:35 PM PDT
I.
September 19-20, 2024 Board of Regents Meeting Notice
II.
Board of Regents Meeting Agenda
A.
Report from Board of Regents Chair
B.
Report from President, WSU System
C.
Report from Chancellor, Pullman
III.
Shared Governance Reports
A.
Associated Students of WSU Pullman
B.
Advancement
1.
Alumni Association
2.
Foundation
C.
Faculty Senate
D.
Graduate and Professional Student Association
E.
Administrative Professional Advisory Council
IV.
Consent Agenda
A.
April 19, 2024 Meeting Minutes
B.
June 6-7, 2024 Retreat Minutes
C.
June 17, 2024 Special Meeting Minutes
V.
Strategic and Operational Excellence Committee Report
A.
Action Items
1.
President's 2024-2025 Annual System Objectives
VI.
Academic and Student Affairs Committee Report
VII.
Finance and Administration Committee Report
A.
Action Items
1.
WSU Pullman, College of Agricultural, Human, and Natural Resource Sciences Knott Dairy Center Renovation, Project Budget Increase Approval
2.
WSU Voluntary Investment Program – Plan Document Changes
3.
Federal Surplus Property Program Participation
4.
WSU Pullman Undergraduate Technology Fee Allocation Amendment
VIII.
Executive and Governance Committee Report
A.
Action Item
1.
Presidential Leadership Profile
IX.
Other Business