Washington State University
Published on Feb 28, 2025 08:58 AM PST - Last edited Mar 05, 2025 03:48 PM PST
Board of Regents Meeting
Mar 07, 2025 08:30 AM PST
WSU Tri-Cities
I.
March 6-7, 2025, Board of Regents Meeting Notice
Notice_03.06.25
II.
Board of Regents Meeting Agenda
BOR Agenda_03.07.25 II
A.
Report from Board of Regents Chair
B.
Report from President, WSU System
C.
Report from Chancellor, Tri-Cities
03.07.25 Tri-Cities Update
III.
Shared Governance Reports
A.
Associated Students of WSU Tri-Cities
ASWSUTC One-Page Report to Regents
ASWSUTC Presentation Slide
B.
Faculty Senate
March BoR Report 2025 Faculty Senate
Mar 2025 FacSen BoR Report
C.
Administrative Professional Advisory Council
APAC March 2025 BoR Report
APAC BoR slide deck March 2025
D.
Graduate and Professional Student Association
March7_GPSA_BOR_2025
3_07_25_GPSA_BOR
E.
Advancement
1.
Alumni Association
WSUAA Regents Report 03072025
2.
Foundation
WSUF Regents Report - 3-7-2025
Regents Report WSUF Slide - 20250307
WSUF Board Review Endowment Performance Summary (Q2)
IV.
Consent Agenda
A.
January 24, 2025, meeting minutes
250124 Minutes Unofficial
B.
February 6, 2025, special meeting minutes
250206 Minutes Unofficial
C.
February 17, 2025, special meeting minutes
250217 Minutes Unofficial
V.
Executive and Governance Committee Report
A.
Action Item
1.
Presidential Delegation of Authority
AI1_250305-726_Resolution DelegationOfAuthority_Cantwell
VI.
Academic and Student Affairs Committee Report
A.
Action Item
1.
Creation of Masters of Science in Interdisciplinary Studies Degree
AI1_EstMastersInterdisciplinaryStudiesDegree
AI1_EstMastersInterdisciplinaryStudiesDegreeAttach
VII.
Strategic and Operational Excellence Committee Report
VIII.
Finance and Administrative Committee Report
A.
Action Items
1.
Proposed Academic Year 2025-2026 Elson S. Floyd College of Medicine Tuition Rates
AI1_AY2025-26 Tuition Rates ESF-COM
AI1_Attachment A_1AY25-26 Tuition Rates ESFCOM
AI1_Attachment B ESFCOM Student Feedback
2.
Proposed Academic Year 2025-2026 College of Pharmacy and Pharmaceutical Sciences Tuition Rates
AI2_Proposed AY25-26 CPPS tuition Rates
AI2_Attachment A CPPS Student Feedback
3.
WSU Pullman, Housing and Dining Rates for Academic Year 2025-2026
AI3_WSU Pullman, Proposed AY25-26 H&D Rates
4.
Services and Activities Fee Rate Changes for Academic Year 2025-2026
AI4_SA Rates for Academic Year 25-26
5.
Services and Activities Fees Committee Allocations for Summer of 2025 and Academic Year 2025-2026
AI5_SA Allocations SU 25 and Academic Year 25-26_
6.
WSU Pullman, Proposed Chinook Student Center Mandatory Student Fee Rate Change
AI6 _Chinook Fee Rate Change
7.
WSU Pullman, Proposed Student Recreation Center Mandatory Student Fee Rate Change
AI7_SRCMandatoryFee
8.
WSU Pullman, Proposed Compton Union Building Mandatory Student Fee Rate Change
AI8_CUB fee increase FY26
9.
WSU Pullman, Proposed Health Fee Rate Change
AI9_WSU Pullman Health Fee Increase
10.
WSU Spokane, Proposed Health Fee Rate Change
AI10_WSU Spokane Health Fee Increase
11.
WSU Pullman, Undergraduate Technology Fee Committee Allocations for Fiscal Year 2026
AI11_WSU Pullman UG Tech Fee Allocations FY26
12.
WSU Vancouver, Technology Fee Committee Allocations for Fiscal Year 2026
AI12_WSU Van Student Tech Fee Allocations_FY26
13.
Establishing Tuition Rate for University of Nairobi Joint PhD Biomedical Sciences Fee
AI13_Nairobi Fee
14.
Proposed changes to WAC 504-35 Facilities Use Rules
AI14 - FacilityUseWACRevisions(WAC504-35)
AI14 - Attachment(WAC504-35Redline)
15.
Proposed changes to WAC 504-31 Conduct on University Property
AI15 - ConductOnUniversityPropertyWACRevisions(WAC504-31)
AI15 - Attachment(WAC504-31Redline)
IX.
Other Business