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

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

Washington State University

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