I.
September 19-20, 2024 Board of Regents Meeting Notice
II.
Students Book Corporation
A.
Information/Discussion Items
1.
Students Bookstore Financial Report (Greene/Murray)
2.
Barnes & Noble Contract Extension (Greene/Murray)
1.
Students Book Corporation, Confirmation of Directors (Greene/Murray)
III.
Strategic and Operational Excellence Committee
A.
Information/Discussion Items
1.
Integrated and Aligned Planning (Dickinson/Hoyt)
2.
WSU Brand Marketing Update (Weiler/Sitzmann)
3.
Sustainability Task Force (Padowski)
4.
Chief Compliance and Risk Officer Update (Kammerzell)
5.
Information Technology Update – Cybersecurity (Brunelli/Opheim/Walters)
6.
Enhancing Research Competitiveness Multiyear Systemwide Plan (Wolcott/Christen)
1.
Regents Distinguished Alumni Award (Martinez)
2.
President’s 2024-2025 Annual System Objectives (Schulz)
IV.
Academic and Student Success
A.
Information/Discussion Items
1.
Fall 2024 System Enrollment Update and Enrollment Management Expectations (Riley-Tillman/Oba)
2.
Provost’s Office 2024-2025 Academic Year Preview (Riley-Tillman)
3.
Accreditation Liaison Officer Change and NWCCU Six-Year Schedule Update (Riley-Tillman/Davis)
4.
Presidential Delegated Authority Item (Riley-Tillman)
V.
Finance and Administration Committee
1.
Internal Audit Update (Lopez)
2.
FY25 Budget Document (Brunelli/Jones)
3.
FY25 Budget Execution – Financial Performance Update (Brunelli/Skinner/Jones)
4.
Doctor of Nursing Practice Tuition Rate Postponed to Fall 2025 (Brunelli/Jones)
5.
Regent Budget Ad Hoc Committee (Cerna/Brunelli)
6.
FY25 Financial and Administration Committee Work Plan (Brunelli)
7.
FY26 Budget Development Calendar (Brunelli/Jones)
8.
Cougar Athletics Budget Performance Update (Brunelli/McCoy/Haarlow)
1.
Academic Year 2025-2026 Tuition Rates (Brunelli/Jones/Oba)
2.
Amendments to the WSU Voluntary Investment Program (Brunelli/Klein/Monroe)
3.
Federal Surplus Property Program Participation (Brunelli/Murray)
4.
WSU Pullman Undergraduate Technology Fee Allocation Amendment (Brunelli/Jones/Cillay/Nash)
1.
WSU Pullman, College of Agricultural, Human, and Natural Resource Sciences Knott Dairy Center Renovation, Project Budget Increase Approval (Brunelli/Yang/Cillay)
1.
Final Submission of State Operating Budget Request
2.
Final Submission of Capital Budget Request
3.
Contracts Signed Under Delegated Authority
a.
Cougar Athletics Aramark Contract Update
b.
Proprietary Variety Management (PVM)
c.
International New-Varieties Network (INN)
4.
Major Capital Projects List