Board of Regents Committee Meetings (Academic and Student Affairs, Executive and Governance, Finance and Administration)

Last published on Nov 08, 2024 02:32 PM PST
I.
November 14-15, 2024 Board of Regents Meeting Notice
Notice_11.8.24
II.
Executive Session
III.
Academic and Student Affairs Committee
Academic and Student Affairs Committee Agenda
A.
Information/Discussion Items
1.
Faculty Investment in the Pullman and Vancouver Classrooms: Core to Career (Stratton)
II1_ CoretoCareerPresentation
2.
Student Care: Critical to Student Success (Nash)
II2_ StudentCarePresentation
3.
Presidential Delegated Authority Item (Riley-Tillman)
II3_ItemsApprovedUnderDelegatedAuthority
a.
Establish the Center for Trauma Education and Community Health (C-TEaCH)
II3A_C-TEaCH
b.
Establish the Institute for Northwest Energy Futures (INEF)
II3B_INEF
c.
Faculty Manual Revisions (Section III.C - Employment)
II3C_Faculty Manual
B.
Action Item
1.
Revision to the Washington Administrative Code (WAC) Section 504-26 (Standard of Conduct for Students) (Nash)
AI1_ RevisionofWACSection504-26
IV.
Executive and Governance Committee
Executive and Governance Committee Agenda
A.
Information/Discussion Items
1.
Expectations for Board of Regent Members (Schauer)
2.
Regent Onboarding Ad Hoc Committee Update (Picha)
3.
Presidential Search Advisory Committee Update (Ramos)
4.
ONEWSU Initiative (Schulz/Brunelli/DeWald/Riley-Tillman)
5.
Budget Basics 101 - Understanding the University's Budget (Brunelli/Jones)
B.
Action Item
1.
2026 Board of Regents Meeting Schedule (Schauer)
AI1_Board Meeting Schedule 2026
V.
Finance and Administration Committee
Finance and Administration Committee Agenda
A.
Information/Discussion Items
1.
Internal Audit Update (Lopez)
II1_Internal Audit Update
2.
FY26 Budget Development – Regent Budget Ad Hoc Committee Update (Cerna/Brunelli)
II2 - FY26 Budget Development - Regent Budget Ad Hoc Committee
3.
Ad Hoc Financial Advisory Committee for Elson S. Floyd College of Medicine (Picha/Brunelli/DeWald)
II3_Ad Hoc Financial Advisory Committee for ESPCOM
4.
WSU System, Law Enforcement and Campus Safety Update (Murray/Jenkins)
II4 _WSU System Law Enforcement and Campus Safety Update
II4 _Presentation WSU System Law Enforcement & Public Safety
5.
University Facilities Services Update (Yang)
II5_Facilities Services Update
II5 _Facilities Services Update Presentation
6.
FY25 Budget Execution – Financial Performance Update (Brunelli/Skinner/Jones)
II6_FY25 Budget Execution - Financial Performance Update Coversheet
II6_WSUFinancialPeformanceUpdate_September YTD Presentation
7.
Cougar Athletics Budget Performance Update (Brunelli/McCoy/Haarlow)
II7_Cougar Athletics Budget Performance Update
B.
Future Action Items
1.
Academic Year 2025-2026 Tuition and Fees – Professional Fees (Brunelli/Jones)
FAI1_AY2025-26 Tuition Rates Prof Degrees and Self Sustain
2.
WSU Pullman, Office of Research, Dodgen Hot Cell Facility – Project Budget Approval (Brunelli/Yang/Wolcott)
FAI_Dodgen Hot Cell Facility
FAI2_WSU NSC Hot Cell Facility Presentation
C.
Action Item
1.
Academic Year 2025-2026 Tuition and Fees - Undergraduate and Graduate Rates (Brunelli/Jones/Oba)
AI1_AY2025-26 Tuition Rates
AI1_Regents Tuition Proposal Presentation
D.
Written Reports
1.
Emergency Operations Planning and Management Overview
WR1_EM Overview
WR1_WSU Emergency Management - Preparedness
2.
Contracts Signed Under Delegated Authority
WR2_Vinyard Apartments LLC
3.
FY25 Finance and Administration Committee Work Plan - Revised
WR3_FY25 Finance and Administration Committee Work Plan - REVISED
4.
Capital Projects List
WR4_Major Capital Project List Nov 2024 Regents Meeting