Board of Regents Meeting

Seattle Children’s Research Institute, Building Cure, 1920 Terry Ave, Seattle, WA 98101
Last published on Jan 19, 2024 11:50 AM PST
I.
January 25-26, 2024 Board of Regents Meeting Notice
II.
Board of Regents Meeting Agenda
III.
Report from President, WSU System
IV.
Report from Chancellor, Global Campus
V.
Consent Agenda
A.
Minutes - November 17, 2023
VI.
Shared Governance Reports
A.
Advancement
1.
Foundation
2.
Alumni Association
B.
Faculty Senate
C.
Associated Students of WSU Global
D.
Graduate and Professional Student Association
E.
Administrative Professional Advisory Council
VII.
Executive and Governance Committee Action Items
A.
BOR 1 Conflict of Interest Policy Updates
B.
BOR 3 Committee Charters Policy Updates
C.
2025 Board of Regents Meeting Schedule
VIII.
Finance and Administration Committee Action Items
A.
Proposed Academic Year 2024-2025 Tuition Rates
B.
WSU Foundation Investment Policy Proposed Amendments
IX.
Other Business