Washington State University

Last published on Apr 17, 2025 01:16 PM PDT

Board of Regents Committee Meetings - Finance and Administration, Academic and Student Affairs

Apr 17, 2025 08:45 AM PDT

WSU Spokane

I.
April 17-18, 2025 Board of Regents Meeting Notice
Notice_04.11.25
II.
Finance and Administration Committee Agenda
Finance and Administration Committee Agenda
A.
Information/Discussion Items
1.
Internal Audit Update (Lopez)
II1_IA Status FY 2025 through March 31, 2025
2.
Housing and Dining Financial Operations Update (Brunelli, Cillay, Nash, Greene)
II2_Housing and Dining Financial Operations Update
II2_Housing and Dining Financial Operations Update Presentation
3.
Fiscal Year 2025 Budget Execution – Financial Performance Update (Brunelli, Skinner, Jones)
II3_FY25 Budget Execution - Financial Performance Update Coversheet
II3_WSUFinancialPeformanceUpdate_March YTD
4.
Cougar Athletics Budget Performance Update (Brunelli, McCoy, Haarlow)
II4_Cougar Athletics Budget Performance Update
5.
Fiscal Year 2026 Budget Development – Government Relations State and Federal Budget Update (Brunelli, Becker-Fenter, Christen, Jones)
II5_FY26 Budget Update - Government Relations State and Federal Budget Update
II5_Government Relations Update Slides
II5_Federal Research Update Presentation
6.
Regent Budget Ad Hoc Committee Update (Regent Cerna, Brunelli)
II6_Regent Budget Ad Hoc Committee Update
7.
Regent Financial Advisory Ad Hoc Committee for Health Sciences Update (Regent Picha, Brunelli, DeWald, Record)
II7_Regent Financial Advisory Ad Hoc Committee for Health Sciences
B.
Future Action Items
1.
Fiscal Year 2026 University Operating Budget Approval (Brunelli, Jones)
FAI1_FY26 University Operating Budget Approval
2.
Fiscal Year 2026 Cougar Athletics Budget Approval (Brunelli, McCoy, Haarlow)
FAI2_FY26 Cougar Athletics Budget Approval
3.
Proposed Revisions to Board of Regents Policy #5 Debt Management Policy (Brunelli, Skinner)
FAI3_Proposed Revisions to BOR Policy 5 Debt Management Policy
FAI3_Attachment Redline Revisions to BOR Policy #5
4.
Authorization to Establish a Revolving Bank Line of Credit Under Board of Regents Policy #5 Debt Management Policy (Brunelli, Skinner)
FAI4_Authorization to Establish a Revolving Bank Line of Credit
5.
Fiscal Year 2026 Supplemental Operating Budget Request (Brunelli, Becker-Fenter, Jones, Mulick, Riley-Tillman)
FAI5_FY26 Supp Op Budget Request
FAI5_EAGR 26 Supp Req Slides.Final
6.
Fiscal Year 2026 Supplemental Capital Budget Request (Brunelli, Becker-Fenter, Yang, Mulick, Riley-Tillman)
FAI6_Fiscal Year 2026 Supplemental State Capital Budget Request
7.
WSU Pullman, College of Agriculture, Human, and Natural Resource Sciences (CAHNRS), Knott Dairy Center Digester, Project Budget Approval (Brunelli, Yang)
FAI7_WSU Pullman, CAHNRS Knott Dairy Center Digester Project Budget Approval
8.
WSU Pullman, Voiland College of Engineering and Architecture Schweitzer Engineering Hall Increase Project Budget Approval (Brunelli, Yang)
FAI8_WSU Pullman Voiland - Schweitzer Engr Hall - Project Budget Approval
9.
WSU Pullman, Dodgen Hot Cell Facility Design Approval (Brunelli, Yang)
FAI9_WSU Pullman, Dodgen Hot Cell Facility Design Approval
FAI9_WSU Dodgen NSC Hot Cell Facility BOR Presentation
10.
WSU System, 2025-27 State Minor Capital Renewal (MCR) and State Minor Capital Improvement (MCI) Projects Procurement and Contract Execution Approval (Brunelli, Yang)
FAI10_WSU System, 2025-27 State MCR and MCI.docx
FAI10_Capital Budget Comparison 25-27 Slide
11.
WSU Spokane, Health Sciences Team Health Education Building Project Budget Increase Approval (Brunelli, DeWald, Yang)
FAI11_WSU Spokane, Health Sciences Team Health Education Building Project Budget Increase Approval
12.
WSU Pullman, Science Building – Project Budget Approval (Brunelli, Yang)
FAI12_WSU Pullman, Sciences Building Project Budget
13.
Wenatchee Tree Fruit Research and Extension Center Plant Growth Facility – Project Budget Approval (Brunelli, Yang)
FAI13_Wenatchee Tree Fruit Research Ext. Center Plant Growth Facility Design and Construction
14.
WSU Pullman, Clean Building Project Budget Approval (Brunelli, Yang)
FAI14_WSU Pullman, Clean Building (2025-27) Project Budget Approval
III.
Written Reports
A.
FY25 Finance and Administration Committee Work Plan - REVISED
WR1_FY25 Board of Regents Finance Administration Committee Master Calendar
B.
Major Capital Projects List
WR2_Major Capital Project List April 2025
IV.
Academic and Student Affairs
Academic and Student Affairs Committee Agenda
A.
Information/Discussion Items
1.
Mission Moment: Elson S. Floyd College of Medicine (Record)
II1_Mission Moment ESFCOM Presentation
2.
Fallen Cougars Project (Bond, Sun)
II2_Fallen Cougars Project
II2_Fallen Cougars Project Presentation
3.
Presidential Delegated Authority Item (Riley-Tillman)
II3_Items Approved Under Delegated Authority
II3_Items Approved Under Delegated Authority Attach
B.
Action Item
1.
Discontinue the Bachelor of Science in Construction Engineering for WSU Pullman (Riley-Tillman)
AI1_DiscontinueBSConstructionEngineeringWSUPullman
AI1_DiscontinueBSConstructionEngineeringWSUPullmanAttach