I.
April 18-19, 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 Update (Hess)
IV.
Strategic and Operational Excellence Committee
1.
Semi-Annual Compliance and Risk Management Update (Kammerzell)
2.
WSU Research Enterprise Update (Chilton, Wolcott)
3.
WSU Human Resources Services (Elliot-Cheslek)
4.
Artificial Intelligence Council Overview and Updates (Chilton, Davis, Metzner)
1.
Review of WSU Spokane Strategic Plan (DeWald)
1.
WSU System Strategic Plan Progress Report
V.
Academic and Student Success
1.
Establish a Master of Veterinary Anatomic Pathology degree (Chilton)
2.
Establish a Bachelor of Science in Public Health degree (Chilton)
3.
Establish a Bachelor of Arts in Social Work degree (Chilton)
1.
Proposed Revisions to Washington Administrative Code (WAC) 504-24-30 Undergraduate Housing Requirement (Hyatt)
2.
Proposed Revisions to Washington Administrative Code (WAC) 504-26 Standards of Conduct for Students (Hyatt)
1.
Presidential Delegated Authority Items – Faculty Manual Revisions (Chilton)
VI.
Finance and Administration Committee
1.
Internal Audit Update (Lopez)
2.
Restatement and Renegotiation of Commercialization Contract for Cosmic Crisp ® (Brunelli/Kammerzell/Hulbert/Tamsen)
3.
Fiscal Year 2024 Financial Performance Update (Brunelli/Skinner/Jones)
4.
Fiscal Year 2025 Budget Development Update (Brunelli/Jones)
5.
Fiscal Year 2024 Athletics Financial Performance (Brunelli/McCoy/Haarlow)
1.
Fiscal Year 2025 Athletics Budget (Brunelli/McCoy/Haarlow)
2.
Tuition Rate for Master’s of Energy Conscious Construction Degree (Brunelli/Chilton)
3.
Establishing the WSU Pullman Cougs Against Hunger Student Food Pantry Fee (Brunelli/Nash)
4.
BAVI/Range – Faculty Practice Plan
1.
Services and Activities Fee Rate Changes for Academic Year 2024-2025 (Brunelli/Nash/Chilton)
2.
Services and Activities Fees Committee Allocations for Summer of 2024 and Academic Year 2024-2025 (Brunelli/Nash/Chilton)
3.
Proposed Chinook Student Center Mandatory Student Fee Rate Change (Brunelli/Chilton/Nash/Greene)
4.
Proposed Compton Union Building Mandatory Student Fee Rage Change (Brunelli/Chilton/Nash/Greene)
5.
Proposed Student Recreation Center Mandatory Student Fee Rate Change (Brunelli/Chilton/Nash/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)
8.
Workday Contract Renewal (Brunelli/Skinner)
9.
2025-2027 State Capital Budget Request (Brunelli/Yang/Becker-Fenter)
10.
Proposed Revision to WAC 504-50 – Small Works Roster (Brunelli/Yang)