I.
April 18-19, 2024 Board of Regents Meeting Notice
II.
Board of Regents Meeting Agenda
III.
Report from President, WSU System
IV.
Report from Chancellor, Spokane
A.
Minutes - March 8, 2024
VI.
Shared Governance Reports
C.
Associated Students of WSU Health Sciences
D.
Graduate and Professional Student Association
E.
Administrative Professional Advisory Council
VII.
Executive and Governance Committee Report
1.
Board of Regents Election of Officers
2.
Proposed Board of Regents Bylaws Update
VIII.
Strategic and Operational Excellence Committee Report
1.
Review of WSU Spokane Strategic Plan
IX.
Academic and Student Affairs Committee Report
1.
Proposed Revisions to Washington Administrative Code (WAC) 504-24-030 Undergraduate Housing Requirement
2.
Proposed Revisions to Washington Administrative Code (WAC) 504-26 Standards of Conduct for Students
3.
Establish a Master of Veterinary Anatomic Pathology Degree
4.
Establish a Bachelor of Science in Public Health Degree
5.
Establish a Bachelor of Arts in Social Work Degree
X.
Finance and Administration Committee Report
1.
Services and Activities Fee Rate Changes for Academic Year 2024-2025
2.
Services and Activities Fees Committee Allocations for Summer of 2024 and Academic Year 2024-2025
3.
Proposed Chinook Student Center Mandatory Student Fee Rate Change
4.
Proposed Compton Union Building Mandatory Student Fee Rage Change
5.
Proposed Student Recreation Center Mandatory Student Fee Rate Change
6.
WSU Vancouver, Technology Fee Committee Allocations for Fiscal Year 2025
7.
Proposed Revision to the Board of Regents Debt Management Policy
8.
Workday Contract Renewal
9.
2025-2027 State Capital Budget Request
10.
Proposed Revision to WAC 504-50 – Small Works Roster
11.
Fiscal Year 2025 Athletics Budget
12.
Tuition Rate for Master’s of Energy Conscious Construction Degree
13.
Establishing the WSU Pullman Cougs Against Hunger Student Food Pantry Fee