Washington State University
Last published on Apr 08, 2024 04:25 PM PDT
Board of Regents Committee Meetings
WSU Tri-Cities campus
I.
March 7-8, 2024 Board of Regents Meeting Notice
Notice_03.07.24
III.
Executive and Governance Committee
Executive and Governance Committee Agenda
A.
Future Action Items
1.
Board of Regents Election of Officers (Schauer)
FA1_Election of Officers
2.
Proposed Board of Regents Bylaws Updates (Hess)
FAI2_ProposedBylawsRevisionsReFutureActionItemReq
FAI2_Attachment_ProposedRedlineSection12
IV.
Academic and Student Affairs Committee
Academic and Student Affairs Committee Agenda
A.
Future Action Items
1.
Discontinue Bachelor of Science in Viticulture and Enology on WSU Pullman Campus (Chilton)
FA1_DiscontinueBSViticultureandEnologyWSUPullman
FA1_DiscontinueBSViticultureandEnologyWSUPullmanAttach
2.
Proposed Revisions to Washington Administrative Code (WAC) 504-24-30 Undergraduate Housing Requirement (Chilton, Hyatt)
FA2_WACRevision504-24-30
FA2_WACRevision504-24-30Attach
3.
Proposed Revisions to Washington Administrative Code (WAC) 504-26 Standards of Conduct for Students (Chilton, Hyatt)
FA3_WACRevision504-26
FA3_WACRevision504-26Attach
B.
Action Item
1.
New SectionEstablish a Master’s of Energy Conscious Construction Degree, WSU Pullman and Global campuses (Chilton)
A1. EstMastersEnergyConsciousConstructionDegree
A1_EstMastersEnergyConsciousConstructionDegreeAttach
C.
Information Items
1.
Presidential Delegated Authority Items (Chilton)
II1_ItemsApprovedUnderDelegatedAuthority
II1_388C-JMP-Proposal.2023
II1_375AII-MEMO-Faculty-Catagories-and-Short-term-Faculty
V.
Strategic and Operational Excellence Committee
Strategic and Operatinal Excellence Committee Agenda
A.
Information Items
1.
State Legislative Update (Becker-Fenter)
B.
Discussion Item
1.
Research Overview and Expenditure Report (Chilton/Wolcott)
DI1_ ResearchOverviewandExpenditureReport
2.
Free Speech and Campus Safety (Chilton)
D2_FreedomofSpeechandResourceWSUP
C.
Action Item
1.
WSU Global Campus Strategic Plan (Cillay)
AI1_Global Strategic Plan Cover
AI1_GlobalCampusStrategicPlan
D.
Written Report
1.
WSU System Strategic Plan Progress Report
WSU System Strategic Plan Progress Report
VI.
Finance and Administration Committee
Finance and Administration Committee Agenda
A.
Information Items
1.
Athletics Budget Update (Brunelli/Haarlow/Chun)
II1_Athletics Budget Update for Fiscal Year 2024
2.
Fiscal Year 2025 Budget Development (Brunelli/Jones)
II2_FY25 Budget Development Update
B.
Future Action Items
1.
2025-2027 State Capital Budget Request (Brunelli/Yang/Becker-Fenter)
FAI1_StateCapitalBudgetRequest2025-2027
FAI1_Attachment A - 2025-2027 Capital Budget - 10 Year Plan
FAI1_Attachment B - 2025-2027 Call for Needs
2.
Workday Contract Renewal (Brunelli/Skinner)
FAI2_Workday Contract Renewal 2-8-24
3.
Proposed Chinook Student Center Mandatory Student Fee Rate Change (Brunelli/Chilton/Hyatt/Greene)
FAI3_Chinook fee increase FY25
4.
Proposed Compton Union Building Mandatory Student Fee Rage Change (Brunelli/Chilton/Hyatt/Greene)
FAI4 - CUB fee increase FY25
5.
Proposed Student Recreation Center Mandatory Student Fee Rate Change (Brunelli/Chilton/Hyatt/Greene)
FAI5_SRC fee increase FY25
6.
WSU Vancouver, Technology Fee Committee Allocations for Fiscal Year 2025 (Brunelli/Netzhammer)
FAI6_WSU Van Student Tech Fee Allocations_FY25
7.
Proposed Revision to the Board of Regents Debt Management Policy (Brunelli/Skinner/Hess)
FAI7_Board of Regents Policy #5 Debt Management Policy
FAI7_Attachement BOR5 Debt Mgmt Policy
8.
Proposed Revision to Washington Administrative Code (WAC) 504-50 – Small Works Roster (Brunelli/Yang/Hess)
FAI8_RevisionsToSmallWorksRoster_WAC504-50
FAI8_AttachmentA_WAC 504-50_Redline
C.
Action Items
1.
Proposed Academic Year 2024-2025 Tuition Rates for the Elson S. Floyd College of Medicine (Brunelli/DeWald)
AI_AY2024-25 Tuition Rates ESFCOM
AI_AttachmentA_ESFCOM AY24-25 Tuition Increase Supporting Document
2.
Proposed Academic Year 2024-2025 Housing and Dining Rates (Brunelli/Chilton/Hyatt/Greene)
AI2_H&D rates 2024-2025
3.
WSU Pullman, Undergraduate Technology Fee Committee Allocations, Fiscal Year 2025 (Brunelli/Chilton/Opheim)
AI3_WSU Pullman UG StudentTechFee Allocations_FY25
4.
Proposed Revisions to Washington Administrative Code (WAC) 504-04 Practice and Procedures (Brunelli/Hess)
AI4_PracticeAndProcedureWACRevisions(WAC504-04)
5.
Proposed Revisions to Washington Administrative Code (WAC) 504-36, Health and Safety Regulations (Brunelli/Hess)
AI5_HealthAndSafetyWACRevisions(WAC504-36)
6.
WSU Pullman, Voiland College of Engineering and Architecture, Schweitzer Engineering Hall, Design Approval (Brunelli/Chilton/Pande/Yang)
AI6_WSU PullmanVCEASchweitzerHallDesignApproval