Washington State University
Last published on Jan 19, 2024 11:50 AM PST
Board of Regents Meeting
Seattle Children’s Research Institute, Building Cure, 1920 Terry Ave, Seattle, WA 98101
I.
January 25-26, 2024 Board of Regents Meeting Notice
Notice_01.25.24
II.
Board of Regents Meeting Agenda
BOR Agenda_01.26.24
III.
Report from President, WSU System
IV.
Report from Chancellor, Global Campus
V.
Consent Agenda
A.
Minutes - November 17, 2023
231117 Minutes Unofficial
VI.
Shared Governance Reports
A.
Advancement
1.
Foundation
WSUF Regents Report - 1-26-2024
2.
Alumni Association
WSUAA 2024 January Regents Report
B.
Faculty Senate
FacSen 01.26.23 BoR Report
C.
Associated Students of WSU Global
ASWSUG 2023-24 BoR Report
D.
Graduate and Professional Student Association
GPSA Report
E.
Administrative Professional Advisory Council
APAC BoR Report
VII.
Executive and Governance Committee Action Items
A.
BOR 1 Conflict of Interest Policy Updates
AI1_ConflictOfInterestPolicyRevisions(BOR1)
AI1_Attachment_BOR1ConflictOfInterest
B.
BOR 3 Committee Charters Policy Updates
AI2_CommitteeChartersPolicyRevisions(BOR3)
AI2_Attachment_BOR3CommitteeCharters
C.
2025 Board of Regents Meeting Schedule
AI3_Board Meeting Schedule 2025
VIII.
Finance and Administration Committee Action Items
A.
Proposed Academic Year 2024-2025 Tuition Rates
AI1_AY2024-25 Tuition Rates Cover
AI1_Attachment A Approved Resolution Regarding Proposed Tuition Increase FY 24
B.
WSU Foundation Investment Policy Proposed Amendments
AI2_Amendments to Investment Policy
AI2_Investment Policy Statement approved 10.13.23 redlined
IX.
Other Business