Washington State University
Last published on Sep 19, 2024 04:35 PM PDT
Board of Regents Meeting - Revised
WSU Pullman campus
I.
September 19-20, 2024 Board of Regents Meeting Notice
Notice_09.13.24
II.
Board of Regents Meeting Agenda
BOR Agenda_09.20.24 Revised
A.
Report from Board of Regents Chair
B.
Report from President, WSU System
BOR_09-20-24_v2
C.
Report from Chancellor, Pullman
WSU Pullman Chancellor's Update Final
III.
Shared Governance Reports
A.
Associated Students of WSU Pullman
ASWSU BOR REPORT
ASWSU slide
B.
Advancement
1.
Alumni Association
WSUAA Regents Report 092024
WSUAA Regents Slide September 2024
2.
Foundation
WSUF Regents Report - 09-2024
WSUF Regents Report Slide - 09-2024
C.
Faculty Senate
Faculty Senate Report
Faculty Senate slide
D.
Graduate and Professional Student Association
GPSA Report
GPSA Slide
E.
Administrative Professional Advisory Council
APAC Report
APAC Slide
IV.
Consent Agenda
A.
April 19, 2024 Meeting Minutes
20240419 Minutes Unofficial
B.
June 6-7, 2024 Retreat Minutes
240607 Retreat Meeting Minutes Unofficial
C.
June 17, 2024 Special Meeting Minutes
240617 Meeting Minutes Unofficial
V.
Strategic and Operational Excellence Committee Report
A.
Action Items
1.
President's 2024-2025 Annual System Objectives
AI2_President's 2024-2025 Annual System Objectives Cover Memo
AI2_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
AI1 - WSU Pullman - CAHNRS - Knott Dairy Center Renovation - Project Budget Increase Approval
2.
WSU Voluntary Investment Program – Plan Document Changes
AI2_FAI2_VIP
AI2_FAI2_VIP Attachment A
AI2_FAI2_VIP Attachment B
FAI2 - VIP - 08-14.2024 Resolution
3.
Federal Surplus Property Program Participation
AI3_FAI3_ Federal Surplus Property Program Sept 2024
AI3_FAI3_Attachment A - LESO Program Addendum and SPO
AI3_FAI3_Attachment B - LESO template for chair signature
4.
WSU Pullman Undergraduate Technology Fee Allocation Amendment
AI4_FAI4_WSU Pullman UG StudentTechFee Allocations_Amendement
VIII.
Executive and Governance Committee Report
A.
Action Item
1.
Presidential Leadership Profile
IX.
Other Business