Board of Regents Committee Meetings

I.

April 18-19, 2024 Board of Regents Meeting Notice

Notice_04.12.24

III.

Executive and Governance Committee

Executive and Governance Committee Agenda

A.

Action Items

1.

Board of Regents Election of Officers (Schauer)

AI1_Election of Officers

2.

Proposed Board of Regents Bylaws Update (Hess)

AI2_2024-03-25_AI2_BylawsChangeReFutureActionItemRequirement

AI2_Attachment_ProposedRedlineSection12

IV.

Strategic and Operational Excellence Committee

Strategic and Operatinal Excellence Committee Agenda

A.

Information Items

1.

Semi-Annual Compliance and Risk Management Update (Kammerzell)

II1_Compliance and Risk Management PPT

2.

WSU Research Enterprise Update (Chilton, Wolcott)

II2_WSU Research Enterprise presentation

3.

WSU Human Resources Services (Elliot-Cheslek)

II3_Human Resources Services Presentation

4.

Artificial Intelligence Council Overview and Updates (Chilton, Davis, Metzner)

II4_Artificial Intelligence Council Overview PPT

B.

Future Action Item

1.

Review of WSU Spokane Strategic Plan (DeWald)

FAI1_WSU Spokane Campus Strategic Plan and Cover

C.

Written Report

1.

WSU System Strategic Plan Progress Report

2024-04-02 OSPA Info Item Cover - April 2024 Board meeting

V.

Academic and Student Success

Academic and Student Affairs Committee Agenda

A.

Future Action Items

1.

Establish a Master of Veterinary Anatomic Pathology degree (Chilton)

FA1_EstMastersVeterinaryAnatomicPathologyAttach

FA1_EstMastersVeterinaryAnatomicPathology

2.

Establish a Bachelor of Science in Public Health degree (Chilton)

FA2_EstBSinPublicHealth

FA2_EstBSinPublicHealthAttach

3.

Establish a Bachelor of Arts in Social Work degree (Chilton)

FA3_EstBAinSocialWork

FA3_EstBAinSocialWorkAttach

B.

Action Items

1.

Proposed Revisions to Washington Administrative Code (WAC) 504-24-30 Undergraduate Housing Requirement (Hyatt)

AI1_WACRevision504-24-30

AI1_WACRevision504-24-30Attach

2.

Proposed Revisions to Washington Administrative Code (WAC) 504-26 Standards of Conduct for Students (Hyatt)

AI2_WACRevision504-26

AI2_WACRevision504-26Attach

C.

Information Item

1.

Presidential Delegated Authority Items – Faculty Manual Revisions (Chilton)

II1_ItemsApprovedUnderDelegatedAuthority

II1_ItemsApprovedUnderDelegatedAuthorityAttach

VI.

Finance and Administration Committee

Finance and Administration Committee Agenda

A.

Information Items

1.

Internal Audit Update (Lopez)

II1_Internal Audit Update_IA Status FY 2024 Semi Annual

2.

Restatement and Renegotiation of Commercialization Contract for Cosmic Crisp ® (Brunelli/Kammerzell/Hulbert/Tamsen)

II2_RestatementAndRenegotiationCosmicCrispContract

3.

Fiscal Year 2024 Financial Performance Update (Brunelli/Skinner/Jones)

II3_Fiscal Year 2024 Financial Performance Update

II3_WSUFinancialPerformanceUpdate_FY24_April

4.

Fiscal Year 2025 Budget Development Update (Brunelli/Jones)

II4_Budget Development Update

II4_FY25 Budget Development

5.

Fiscal Year 2024 Athletics Financial Performance (Brunelli/McCoy/Haarlow)

II5_Athletics Financial Performance Fiscal Year 2024

B.

Future Action Items

1.

Fiscal Year 2025 Athletics Budget (Brunelli/McCoy/Haarlow)

FAI1_Athletics Budget Approval FY25

2.

Tuition Rate for Master’s of Energy Conscious Construction Degree (Brunelli/Chilton)

FAI2 - AY2024-25 Tuition Rates MECC ONLINE_New Program

FAI2_Attachment - MECC Online Program Rates Supporting Doc

3.

Establishing the WSU Pullman Cougs Against Hunger Student Food Pantry Fee (Brunelli/Nash)

FAI3_Establishing WSU Pullman Cougs Against Hunger Student Food Pantry Fee STUDENT AFFAIRS

FAI3_Attachment - WSU Pullman Cougs Against Hunger Student Food Pantry Fee Support Documents

4.

BAVI/Range – Faculty Practice Plan

FAI4_FacultyPracticePlanRestructure

FAI4 - AttachmentA_2017BORApproval

FAI4 - AttachmentB_RangeFinancialSummary

C.

Action Items

1.

Services and Activities Fee Rate Changes for Academic Year 2024-2025 (Brunelli/Nash/Chilton)

AI1_S&A Fee Rates_SU24_AY24-25

AI1&AI2 - S & A Fee Allocations Presentation

2.

Services and Activities Fees Committee Allocations for Summer of 2024 and Academic Year 2024-2025 (Brunelli/Nash/Chilton)

AI2_S&A Fee Allocations_SU24_AY24-25

AI1&AI2 - S & A Fee Allocations Presentation

3.

Proposed Chinook Student Center Mandatory Student Fee Rate Change (Brunelli/Chilton/Nash/Greene)

AI3_Chinook Fee Increase FY25

4.

Proposed Compton Union Building Mandatory Student Fee Rage Change (Brunelli/Chilton/Nash/Greene)

AI4_CUB Fee Increase FY25

5.

Proposed Student Recreation Center Mandatory Student Fee Rate Change (Brunelli/Chilton/Nash/Greene)

AI5_SRC fee increase FY25

6.

WSU Vancouver, Technology Fee Committee Allocations for Fiscal Year 2025 (Brunelli/Netzhammer)

AI6 - WSU Vancouver Tech Fee Allocations FY25

7.

Proposed Revision to the Board of Regents Debt Management Policy (Brunelli/Skinner)

AI7_Proposed Revisions to Board of Regents Debt Management Policy

AI7_Attachment -BOR5 Debt Mgmt Policy dr3

8.

Workday Contract Renewal (Brunelli/Skinner)

AI8_Workday Contract Renewal

AI8_Attachment A - Modernization Improvements Final 3-22-24

9.

2025-2027 State Capital Budget Request (Brunelli/Yang/Becker-Fenter)

AI9_StateCapitalBudgetRequest2025-2027

AI9_Attachment A - 2025-2027 Capital Budget - 10 Year Plan-1

AI9_Attachment B - 2025-2027 Call for Needs

10.

Proposed Revision to WAC 504-50 – Small Works Roster (Brunelli/Yang)

AI10_RevisionsToSmallWorksRoster_WAC504-50

AI10_AttachmentA_WAC 504-50_Redline-1

Washington State University

Board of Regents Committee Meetings

WSU Spokane campus