Washington State University

Last published on Sep 19, 2024 04:42 PM PDT

Board of Regents Committee Meetings (Strategic and Operational Excellence, Academic and Student Affairs, Finance and Administration)

WSU Pullman Campus

I.

September 19-20, 2024 Board of Regents Meeting Notice

Notice_09.13.24

II.

Students Book Corporation

Students Book Corporation Agenda_09.20.24

A.

Information/Discussion Items

1.

Students Bookstore Financial Report (Greene/Murray)

2.

Barnes & Noble Contract Extension (Greene/Murray)

B.

Action Item

1.

Students Book Corporation, Confirmation of Directors (Greene/Murray)

AI1_2024 Confirmation of SBC Board of Directors

III.

Strategic and Operational Excellence Committee

Strategic and Operational Excellence Committee Agenda

A.

Information/Discussion Items

1.

Integrated and Aligned Planning (Dickinson/Hoyt)

2.

WSU Brand Marketing Update (Weiler/Sitzmann)

II1_WSU marketing campaign

WSU Branding Overview PPT

3.

Sustainability Task Force (Padowski)

II2_MEMORANDUM to BOR

II2_Sustainability_FinalRecommendations

II2_WSU Sustainability Presentation

4.

Chief Compliance and Risk Officer Update (Kammerzell)

II4-5_Compliance and Cybersecurity PPT

5.

Information Technology Update – Cybersecurity (Brunelli/Opheim/Walters)

II4-5_Compliance and Cybersecurity PPT

6.

Enhancing Research Competitiveness Multiyear Systemwide Plan (Wolcott/Christen)

II5_Enhancing Research Competitiveness Plan PPT

B.

Action Items

1.

Regents Distinguished Alumni Award (Martinez)

2.

President’s 2024-2025 Annual System Objectives (Schulz)

AI2_President's 2024-2025 Annual System Objectives Cover Memo

AI2_President's 2024-2025 Annual System Objectives

IV.

Academic and Student Success

Academic and Student Affairs Committee Agenda

A.

Information/Discussion Items

1.

Fall 2024 System Enrollment Update and Enrollment Management Expectations (Riley-Tillman/Oba)

II1_Fall2024SystemEnrollmentUpdateandEnrollmentManagement Expectations

2.

Provost’s Office 2024-2025 Academic Year Preview (Riley-Tillman)

II2_Provost'sOffice2024-2025AcademicYearPreview

3.

Accreditation Liaison Officer Change and NWCCU Six-Year Schedule Update (Riley-Tillman/Davis)

II3_NWCCUYearSixUpdateandALOChange

4.

Presidential Delegated Authority Item (Riley-Tillman)

II4_ItemsApprovedUnderDelegatedAuthority

II4_ItemsApprovedUnderDelegatedAuthorityAttach

V.

Finance and Administration Committee

Finance and Administration Committee Agenda

A.

Information Items

1.

Internal Audit Update (Lopez)

II1_Internal Audit Report September 2024

2.

FY25 Budget Document (Brunelli/Jones)

II2_FY25 Budget Document Coversheet

II2-FY25 Budget Document

II2_FY25 Budget Summary

3.

FY25 Budget Execution – Financial Performance Update (Brunelli/Skinner/Jones)

II3_FY25 Budget Execution - Financial Performance Update Coversheet

II3 - Presentation - WSUFinancialPeformanceUpdate

4.

Doctor of Nursing Practice Tuition Rate Postponed to Fall 2025 (Brunelli/Jones)

II4_DNP Tuition Postponed to Fall 2025

II4_Attachment A College of Nursing - Tuition Rate Memo

5.

Regent Budget Ad Hoc Committee (Cerna/Brunelli)

II5_Regent Budget Ad Hoc Committee

6.

FY25 Financial and Administration Committee Work Plan (Brunelli)

II6_FY25 Board of Regents Finance Administration Committee Work Plan Coversheet

II6_Attachment FY25 Board of Regents Finance Administration Committee Master Calendar

7.

FY26 Budget Development Calendar (Brunelli/Jones)

II7_FY26 Budget Development Calendar Coversheet

II7_Attachment PRELIMINARY Budget Development Calendar

8.

Cougar Athletics Budget Performance Update (Brunelli/McCoy/Haarlow)

II8_Athletics Fiscal Year 2025 Update

B.

Future Action Items

1.

Academic Year 2025-2026 Tuition Rates (Brunelli/Jones/Oba)

FAI1_AY25-26 Tuition Rates

FAI1 - Presentation - FY26 Tuition Proposal

2.

Amendments to the WSU Voluntary Investment Program (Brunelli/Klein/Monroe)

FAI2_VIP Attachment A

FAI2_VIP Attachment B

3.

Federal Surplus Property Program Participation (Brunelli/Murray)

FAI3_ Federal Surplus Property Program Sept 2024

FAI3_Attachment A - LESO Program Addendum and SPO

FAI3_Attachment B - LESO template for chair signature ATTACHMENT B Regents Sept 2024

4.

WSU Pullman Undergraduate Technology Fee Allocation Amendment (Brunelli/Jones/Cillay/Nash)

FAI4_WSU Pullman UG StudentTechFee Allocations_Amendement

C.

Action Item

1.

WSU Pullman, College of Agricultural, Human, and Natural Resource Sciences Knott Dairy Center Renovation, Project Budget Increase Approval (Brunelli/Yang/Cillay)

AI1 - WSU Pullman - CAHNRS - Knott Dairy Center Renovation - Project Budget Increase Approval

D.

Written Reports

1.

Final Submission of State Operating Budget Request

WR1_2025-27 Biennial Operating Request

2.

Final Submission of Capital Budget Request

WR2_2025-27 Biennial Capital Budget Request

3.

Contracts Signed Under Delegated Authority

a.

Cougar Athletics Aramark Contract Update

WR3.a_Cougar Athletics Aramark Contract Update

b.

Proprietary Variety Management (PVM)

c.

International New-Varieties Network (INN)

4.

Major Capital Projects List

WR4_Major Capital Project List