Washington State University
Last published on Aug 08, 2024 06:07 PM PDT
Board of Regents Meeting - Revised
WSU Spokane campus
I.
April 18-19, 2024 Board of Regents Meeting Notice
Notice_04.12.24
II.
Board of Regents Meeting Agenda
BOR Agenda_04.19.24_Revised
III.
Report from President, WSU System
President Report_04-19-24_PPT
IV.
Report from Chancellor, Spokane
WSU Spokane Campus Update Presentation
V.
Consent Agenda
A.
Minutes - March 8, 2024
20240308 Minutes Unofficial
VI.
Shared Governance Reports
A.
Advancement
1.
Foundation
WSUF Regents Report - 04-19-2024_Final
WSUF Regents Report Slide
2.
Alumni Association
WSUAA April 2024 Regents Report Submitted
WSUAA Slide April 2024
B.
Faculty Senate
FacSen BoR Written Report
FacSen BoR Report PDF
C.
Associated Students of WSU Health Sciences
ASWSUHS Board of Regents Report 24
ASWSU Board of Regents Report 24-Slide
D.
Graduate and Professional Student Association
GPSA_BOR_2024_April 19
GPSA slide
E.
Administrative Professional Advisory Council
APAC April 2024 BoR Report
APAC BoR slide deck April
VII.
Executive and Governance Committee Report
A.
Action Items
1.
Board of Regents Election of Officers
AI1_Election of Officers
2.
Proposed Board of Regents Bylaws Update
AI2_2024-03-25_AI2_BylawsChangeReFutureActionItemRequirement
AI2_Attachment_ProposedRedlineSection12
VIII.
Strategic and Operational Excellence Committee Report
A.
Action Item
1.
Review of WSU Spokane Strategic Plan
AI1_FAI1_WSU Spokane Campus Strategic Plan and Cover
IX.
Academic and Student Affairs Committee Report
A.
Action Items
1.
Proposed Revisions to Washington Administrative Code (WAC) 504-24-030 Undergraduate Housing Requirement
AI1_WACRevision504-24-30
AI1_WACRevision504-24-30Attach
2.
Proposed Revisions to Washington Administrative Code (WAC) 504-26 Standards of Conduct for Students
AI2_WACRevision504-26
AI2_WACRevision504-26Attach
3.
Establish a Master of Veterinary Anatomic Pathology Degree
AI3_FA1_EstMastersVeterinaryAnatomicPathology
AI3_FA1_EstMastersVeterinaryAnatomicPathologyAttach
4.
Establish a Bachelor of Science in Public Health Degree
AI4_FA2_EstBSinPublicHealth
AI4_FA2_EstBSinPublicHealthAttach
5.
Establish a Bachelor of Arts in Social Work Degree
AI5_FA3_EstBAinSocialWork
AI5_FA3_EstBAinSocialWorkAttach
X.
Finance and Administration Committee Report
A.
Action Items
1.
Services and Activities Fee Rate Changes for Academic Year 2024-2025
AI1_S&A Fee Rates_SU24_AY24-25
AI1&AI2 - S & A Fee Allocations Presentation
2.
Services and Activities Fees Committee Allocations for Summer of 2024 and Academic Year 2024-2025
AI2_S&A Fee Allocations_SU24_AY24-25
AI1&AI2 - S & A Fee Allocations Presentation
3.
Proposed Chinook Student Center Mandatory Student Fee Rate Change
AI3_Chinook Fee Increase FY25
4.
Proposed Compton Union Building Mandatory Student Fee Rage Change
AI4_CUB Fee Increase FY25
5.
Proposed Student Recreation Center Mandatory Student Fee Rate Change
AI5_SRC fee increase FY25
6.
WSU Vancouver, Technology Fee Committee Allocations for Fiscal Year 2025
AI6 - WSU Vancouver Tech Fee Allocations FY25
7.
Proposed Revision to the Board of Regents Debt Management Policy
AI7_Proposed Revisions to Board of Regents Debt Management Policy
AI7_Attachment -BOR5 Debt Mgmt Policy dr3
8.
Workday Contract Renewal
AI8_Workday Contract Renewal
AI8_Attachment A - Modernization Improvements Final 3-22-24
9.
2025-2027 State Capital Budget Request
AI9_StateCapitalBudgetRequest2025-2027
AI9_Attachment A - 2025-2027 Capital Budget - 10 Year Plan-1
AI9_Attachment B - 2025-2027 Call for Needs
10.
Proposed Revision to WAC 504-50 – Small Works Roster
AI10_RevisionsToSmallWorksRoster_WAC504-50
AI10_AttachmentA_WAC 504-50_Redline-1
11.
Fiscal Year 2025 Athletics Budget
AI11_FAI1_Athletics Budget Approval FY25
12.
Tuition Rate for Master’s of Energy Conscious Construction Degree
AI12_FAI2 - AY2024-25 Tuition Rates MECC ONLINE_New Program
AI12_FAI2_Attachment - MECC Online Program Rates Supporting Doc
13.
Establishing the WSU Pullman Cougs Against Hunger Student Food Pantry Fee
AI13_FAI3_Establishing WSU Pullman Cougs Against Hunger Student Food Pantry Fee STUDENT AFFAIRS
AI13_FAI3_Attachment - WSU Pullman Cougs Against Hunger Student Food Pantry Fee Support Documents
XI.
Other Business