Washington State University

Last published on Mar 06, 2025 01:10 PM PST

Board of Regents Committee Meetings

Mar 06, 2025 09:30 AM PST

WSU Tri-Cities

I.
March 6-7, 2025 Board of Regents Meeting Notice
Notice_03.06.25
II.
Executive Session
III.
Executive and Governance Committee
Executive and Governance Committee Agenda
A.
Future Action Item
1.
Board of Regents Election of Officers (Schauer)

https://regents.wsu.edu/bylaws/

Article I.3

B.
Action Item
1.
Presidential Delegation of Authority (Schauer)

BOR2 - Policy on Delegation of Authority

https://policies.wsu.edu/prf/index/manuals/board-of-regents-policy-manual/bor02/

AI1_250305-726_Resolution DelegationOfAuthority_Cantwell
AI1_BOR2_appendix-8-summary-of-delegations
IV.
Academic and Student Affairs Committee
Academic and Student Affairs Committee Agenda
A.
Information/Discussion Items
1.
Office of Research Update (Christen)
II1_OfficeofResearchUpdate
II1_OfficeofResearchUpdateAttach
2.
Mission Moment: Carson College of Business (Compeau)
II2_MissionMomentwithCCOB
II2_MissionMomentwithCCOBAttach
3.
Presidential Delegated Authority Item - Renaming of College of Education (Riley-Tillman)
II3_ItemsApprovedUnderDelegatedAuthority
II3_ItemsApprovedUnderDelegatedAuthorityAttach
B.
Action Item
1.
Creation of Masters of Science in Interdisciplinary Studies Degree (Riley-Tillman)
AI1_EstMastersInterdisciplinaryStudiesDegree
AI1_EstMastersInterdisciplinaryStudiesDegreeAttach
V.
Strategic and Operational Excellence Committee
Strategic and Operational Excellence Committee Agenda Revised
A.
Written Report - System Strategic Plan Progress Report
System Strategic Plan Progress Report - March 2025 Meeting
VI.
Finance and Administration Committee
Finance and Administration Committee Agenda
A.
Information/Discussion Items
1.
FY26 Budget Development – Government Relations State and Federal Budget Update (Cantwell, Brunelli, Becker-Fenter, Christen, Riley-Tillman)
II1_FY26 Budget Update - Government Relations Federal and State Update
II1_Federal State Budget Update
II1_Office of Research_Federal Update
2.
Regent Budget Ad Hoc Committee Update (Regent Cerna, Brunelli)
II2_FY26 Budget Development - Regent Budget Ad Hoc Committee
3.
Regent Financial Advisory Ad Hoc Committee for Health Sciences Update (Regent Picha, Brunelli, DeWald)
II3_Regent Financial Advisory Ad Hoc Committee for Health Sciences
4.
Human Resource Services Update and CampusWorks Program Review (Brunelli, Klein)
II4_Human Resource Services - CampusWorks Administrative Program Review
II4_HRS Admin Review March BOR
VII.
Action Items
A.
Proposed Academic Year 2025-2026 Elson S. Floyd College of Medicine Tuition Rates (Brunelli, DeWald)
AI1_AY2025-26 Tuition Rates ESF-COM
AI1_Attachment A_1AY25-26 Tuition Rates ESFCOM
AI1_Attachment B ESFCOM Student Feedback
B.
Proposed Academic Year 2025-2026 College of Pharmacy and Pharmaceutical Sciences Tuition Rates (Brunelli, DeWald)
AI2_Proposed AY25-26 CPPS tuition Rates
AI2_Attachment A CPPS Student Feedback
C.
WSU Pullman, Housing and Dining Rates for Academic Year 2025-2026 (Brunelli, Cillay, Nash)
AI3_WSU Pullman, Proposed AY25-26 H&D Rates
Fee Change Presentation
D.
Services and Activities Fee Rate Changes for Academic Year 2025-2026 (Brunelli, Nash)
AI4_SA Rates for Academic Year 25-26
E.
Services and Activities Fees Committee Allocations for Summer of 2025 and Academic Year 2025-2026 (Brunelli, Nash)
AI5_SA Allocations SU 25 and Academic Year 25-26_
F.
WSU Pullman, Proposed Chinook Student Center Mandatory Student Fee Rate Change (Brunelli, Cillay, Nash, Greene)
AI6 _Chinook Fee Rate Change
G.
WSU Pullman, Proposed Student Recreation Center Mandatory Student Fee Rate Change (Brunelli, Cillay, Nash, Greene)
AI7_SRCMandatoryFee
H.
WSU Pullman, Proposed Compton Union Building Mandatory Student Fee Rate Change (Brunelli, Cillay, Nash, Greene)
AI8_CUB fee increase FY26
I.
WSU Pullman, Proposed Health Fee Rate Change (Brunelli, Cillay, Nash, Greene)
AI9_WSU Pullman Health Fee Increase
J.
WSU Spokane, Proposed Health Fee Rate Change (Brunelli, DeWald)
AI10_WSU Spokane Health Fee Increase
K.
WSU Pullman, Undergraduate Technology Fee Committee Allocations for Fiscal Year 2026 (Brunelli, Cillay, Opheim)
AI11_WSU Pullman UG Tech Fee Allocations FY26
L.
WSU Vancouver, Technology Fee Committee Allocations for Fiscal Year 2026 (Brunelli, Netzhammer)
AI12_WSU Van Student Tech Fee Allocations_FY26
M.
Establishing Tuition Rate for University of Nairobi Joint PhD Biomedical Sciences Fee (Brunelli, Kawula)
AI13_Nairobi Fee
N.
Proposed changes to WAC 504-35 Facilities Use Rules (Brunelli, Hess)
AI14 - FacilityUseWACRevisions(WAC504-35)
AI14 - Attachment(WAC504-35Redline)
O.
Proposed changes to WAC 504-31 Conduct on University Property (Brunelli/Hess)
AI15 - ConductOnUniversityPropertyWACRevisions(WAC504-31)
AI15 - Attachment(WAC504-31Redline)
VIII.
Written Reports
A.
FY25 Finance and Administration Committee Work Plan - REVISED
WR1_FY25 Board of Regents Finance Administration Committee Master Calendar
B.
FY25 Budget Execution – Financial Performance Update
WR2-FY25 Budget Execution - Financial Performance Update Coversheet
WR2_WSUFinancialPeformanceUpdate_January YTD
C.
Cougar Athletics Fiscal Update
WR3_Athletics Fiscal Year 2025 Update March BOR
D.
Major Capital Projects List
WR4_Major Capital Project List March 2025 Regents Meeting