Washington State University
Last published on Jan 23, 2025 11:26 AM PST
Board of Regents Committee Meetings (Academic and Student Affairs, Executive and Governance, Finance and Administration)
Jan 23, 2025 08:30 AM PST
Sheraton Grand Seattle, 1400 6th Ave, Seattle, WA 98101
I.
January 23-24, 2025 Board of Regents Meeting Notice
Notice_01.23.25
II.
Executive Session
III.
Academic and Student Affairs Committee
Academic and Student Affairs Committee Agenda
A.
Information/Discussion Items
1.
Mission Moment: College of Veterinary Medicine (Borjesson)
II_MissionMomentwithCVM
II1_MissionMomentwithCVMAttach
2.
WSU System-Wide Retention (Riley-Tillman, Davis, Nash)
II2_WSUSystem-WideRetentionUpdate
II2_WSUSystem-WideRetentionUpdateAttach
3.
Presidential Delegated Authority Items (Riley-Tillman)
a.
Extension of Ph.D. in Biomedical Sciences Degree to University of Nairobi
II3_ItemsApprovedUnderDelegatedAuthority
II3_ItemsApprovedUnderDelegatedAuthorityAttach
B.
Action Item
1.
Honorary Doctoral Degree Nominees (Austin)
AI1_Cover 2024 HDD
AI1_2024 MEMORANDUM to BOR Committee
AI1_HDD Candidate A
AI1_HDD Candidate B
IV.
Executive and Governance Committee
Executive and Governance Committee Agenda
A.
Information/Discussion Items
1.
Presidential Search Advisory Committee Update
2.
Regent Budget Education - Navigating the University Budget Document (Brunelli, Jones)
II2_FY25 WSU Budget Document
V.
Finance and Administration Committee
Finance and Administration Committee Agenda
A.
Information/Discussion Items
1.
Internal Audit Update (Lopez)
II1_IA Status January 2025
2.
Fiscal Year 2024 Annual Financial Report, Trends and Debt Report (Brunelli, Skinner)
II2_WSUAnnualFinancialPerformanceReport
II2_Attach1 Eide Bailly Washington State University Fiscal Year 2024 Audit Results
II2_Attach 2_Eide Bailly 2024 Governance Letter.pdf
II2_Attachment 3 WSUAnnualFinancialPerformanceReport _FY24 PPT
3.
Fiscal Year 2025 Budget Execution – Financial Performance Update (Brunelli, Jones, Skinner)
II3_FY25 Budget Execution - Financial Performance Update Coversheet
II3_WSUFinancialPeformanceUpdate_December YTD
4.
Business and Financial Services Update (Brunelli, Skinner)
II4_Business and Financial Services Update
II4_ Attach 1 BFS Overview for BOR January 2025
II4_Attach 2 Business and Financial Services FY25 Goals
5.
FY26 Budget Development - Government Relations (Brunelli, Becker-Fenter)
II5_FY26 Budget Development - Government Relations PPT
6.
Regent Budget Ad Hoc Committee Update (Regent Cerna, Brunelli)
II6_FY26 Budget Development - Regent Budget Ad Hoc Committee
7.
Regent Financial Advisory Ad Hoc Committee for Health Sciences Update (Regent Picha, Brunelli, DeWald)
II7_Regents Financial Advisory Ad Hoc Committee for Health Sciences
8.
Cougar Athletics Financial Update (Brunelli, McCoy, Haarlow)
II8_Athletics Fiscal Update Information Item
II8_Cougar Athletics PPT
B.
Future Action Items
1.
Proposed Academic Year 2025-2026 Elson S. Floyd College of Medicine Tuition Rates (Brunelli, DeWald)
FAI1_AY2025-26 Tuition Rates ESF-COM
FAI1_AttachmentA_1AY25-26 Tuition Rates ESFCOM
2.
WSU Pullman, Housing and Dining Rates for Academic Year 2025-2026 (Brunelli, Cillay, Nash)
FAI2_WSU Pullman, Proposed AY25-26 H&D Rates
Fee Change Presentation
3.
Services and Activities Fee Rate Changes for Academic Year 2025-2026 (Brunelli)
FAI3_SA Rates for Academic Year 25-26
4.
Services and Activities Fees Committee Allocations for Summer of 2025 and Academic Year 2025-2026 (Brunelli)
FAI4_SA Allocations SU 25 and Academic Year 25-26
5.
WSU Pullman, Proposed Chinook Student Center Mandatory Student Fee Rate Change (Brunelli, Cillay, Nash, Greene)
FAI5_Chinook Fee Rate Change
6.
WSU Pullman, Proposed Compton Union Building Mandatory Student Fee Rage Change (Brunelli, Cillay, Nash, Greene)
FAI6_CUB fee increase FY26
7.
WSU Pullman, Proposed Student Recreation Center Mandatory Student Fee Rate Change (Brunelli, Cillay, Nash, Greene)
FAI7_SRCMandatoryFee
8.
WSU Pullman, Proposed Health Fee Rate Change (Brunelli, Cillay, Nash, Greene)
FAI8_WSU Pullman Health Fee Increase
9.
WSU Spokane, Proposed Health Fee Rate Change (Brunelli, DeWald)
FAI9_WSU Spokane Health Fee Increase
10.
WSU Pullman, Undergraduate Technology Fee Committee Allocations for Fiscal Year 2026 (Brunelli, Cillay, Opheim)
FAI10_WSU Pullman UG Tech Fee Allocations FY26
11.
WSU Vancouver, Technology Fee Committee Allocations for Fiscal Year 2026 (Brunelli, Netzhammer)
FAI11_WSU Van Student Tech Fee Allocations_FY26
12.
Establishing Tuition Rate for University of Nairobi Joint PhD Biomedical Sciences Fee (Brunelli, Kawula)
FAI12_Nairobi Fee
C.
Action Item
1.
Academic Year 2025-2026 Tuition and Fees – Professional and Sel-Sustaining Degree Programs (excluding ESFCOM) (Brunelli, Jones)
AI1_AY2025-26 Tuition Rates Prof Degrees and Self Sustain
2.
WSU Pullman, Office of Research, Dodgen Hot Cell Facility – Project Budget Approval (Brunelli, Yang)
AI2_Dodgen Hot Cell Facility
3.
Proposed Changes to WAC 504-36-020 Health and Safety Regulations Control of Animals (Brunelli, Kammerzell)
AI3_HealthAndSafetyWACRevisions(WAC504-36)
AI3_Attachment_WAC504-36-020
D.
Written Reports
1.
FY25 Finance and Administration Committee Work Plan - Revised
FY25 Board of Regents Finance Administration Committee Master Calendar
2.
Capital Projects List
Major Capital Project List Jan 2025 Regents Meeting_