I.
March 7-8, 2024 Board of Regents Meeting Notice
III.
Executive and Governance Committee
1.
Board of Regents Election of Officers (Schauer)
2.
Proposed Board of Regents Bylaws Updates (Hess)
IV.
Academic and Student Affairs Committee
1.
Discontinue Bachelor of Science in Viticulture and Enology on WSU Pullman Campus (Chilton)
2.
Proposed Revisions to Washington Administrative Code (WAC) 504-24-30 Undergraduate Housing Requirement (Chilton, Hyatt)
3.
Proposed Revisions to Washington Administrative Code (WAC) 504-26 Standards of Conduct for Students (Chilton, Hyatt)
1.
New SectionEstablish a Master’s of Energy Conscious Construction Degree, WSU Pullman and Global campuses (Chilton)
1.
Presidential Delegated Authority Items (Chilton)
V.
Strategic and Operational Excellence Committee
1.
State Legislative Update (Becker-Fenter)
1.
Research Overview and Expenditure Report (Chilton/Wolcott)
2.
Free Speech and Campus Safety (Chilton)
1.
WSU Global Campus Strategic Plan (Cillay)
1.
WSU System Strategic Plan Progress Report
VI.
Finance and Administration Committee
1.
Athletics Budget Update (Brunelli/Haarlow/Chun)
2.
Fiscal Year 2025 Budget Development (Brunelli/Jones)
1.
2025-2027 State Capital Budget Request (Brunelli/Yang/Becker-Fenter)
2.
Workday Contract Renewal (Brunelli/Skinner)
3.
Proposed Chinook Student Center Mandatory Student Fee Rate Change (Brunelli/Chilton/Hyatt/Greene)
4.
Proposed Compton Union Building Mandatory Student Fee Rage Change (Brunelli/Chilton/Hyatt/Greene)
5.
Proposed Student Recreation Center Mandatory Student Fee Rate Change (Brunelli/Chilton/Hyatt/Greene)
6.
WSU Vancouver, Technology Fee Committee Allocations for Fiscal Year 2025 (Brunelli/Netzhammer)
7.
Proposed Revision to the Board of Regents Debt Management Policy (Brunelli/Skinner/Hess)
8.
Proposed Revision to Washington Administrative Code (WAC) 504-50 – Small Works Roster (Brunelli/Yang/Hess)
1.
Proposed Academic Year 2024-2025 Tuition Rates for the Elson S. Floyd College of Medicine (Brunelli/DeWald)
2.
Proposed Academic Year 2024-2025 Housing and Dining Rates (Brunelli/Chilton/Hyatt/Greene)
3.
WSU Pullman, Undergraduate Technology Fee Committee Allocations, Fiscal Year 2025 (Brunelli/Chilton/Opheim)
4.
Proposed Revisions to Washington Administrative Code (WAC) 504-04 Practice and Procedures (Brunelli/Hess)
5.
Proposed Revisions to Washington Administrative Code (WAC) 504-36, Health and Safety Regulations (Brunelli/Hess)
6.
WSU Pullman, Voiland College of Engineering and Architecture, Schweitzer Engineering Hall, Design Approval (Brunelli/Chilton/Pande/Yang)