Washington State University
Last published on Jun 14, 2024 07:47 AM PDT
WSU Board of Regents Special Meeting
Virtual and 255 E Main Street, Suite 102, Pullman, WA
I.
June 17, 2024, WSU Board of Regents Notice and Meeting Agenda
Notice
BOR Agenda_06.17.24
II.
Executive Session
III.
Public Comment Period
IV.
Finance and Administration Committee Information Item
A.
Fiscal Year 2025 Budget Development Update (Brunelli/Jones)
II1-FY25 Budget Development Update
II1-FY25 Budget Development Update Attachment Presentation
V.
Finance and Administration Committee Action Items
A.
Athletics Budget Transfers for Fiscal Year 2024 (Brunelli/McCoy/Haarlow)
AI1 - Athletics Budget Transfers for Fiscal Year 2024
B.
WSU Spokane, Elson S. Floyd College of Medicine – Faculty Practice Plan Restructure (Brunelli/DeWald/Record/Skinner/Hess)
AI2 - FacultyPracticePlanRestructure
AI2 - Attachment A 2017BORApproval
AI2 - Attachment B RangeFinancialSummary
C.
License Agreement for WA-64 (Brunelli/Tamsen/Kammerzell)
AI3 - WA 64 license agreement
AI3 - WA 64 license agreement presentation
D.
4. 2025-2027 Operating Budget Request (Becker-Fenter/Brunelli)
AI4 - 2025-27 Biennial Operating Request
VI.
Adjourn