Board of Regents Meeting - Revised

WSU Tri-Cities campus
Last published on Apr 08, 2024 04:27 PM PDT
I.
March 7-8, 2024 Board of Regents Meeting Notice
II.
Board of Regents Meeting Agenda
III.
Report from President, WSU System
IV.
Report from Chancellor, Tri-Cities
V.
Consent Agenda
A.
Minutes - January 26, 2024
VI.
Shared Governance Reports
A.
Advancement
1.
Foundation
2.
Alumni Association
B.
Faculty Senate
C.
Associated Students of WSU Tri-Cities
D.
Graduate and Professional Student Association
E.
Administrative Professional Advisory Council
VII.
Executive and Governance Committee Report
VIII.
Strategic and Operational Excellence Committee Report
A.
Action Item
1.
WSU Global Campus Strategic Plan
IX.
Academic and Student Affairs Committee Report
A.
Action Items
1.
Establish a Master’s of Energy Conscious Construction Degree, WSU Pullman and Global Campuses
2.
Discontinue Bachelor of Science in Viticulture and Enology on WSU Pullman Campus
X.
Finance and Administration Committee Report
A.
Action Items
1.
Proposed Academic Year 2024-2025 Tuition Rates for the Elson S. Floyd College of Medicine
2.
WSU Pullman, Proposed Academic Year 2024-2025 Housing and Dining Rates
3.
WSU Pullman, Undergraduate Technology Fee Committee Allocations, Fiscal Year 2025
4.
Proposed Revisions to Washington Administrative Code (WAC) 504-04 Practice and Procedures
5.
Proposed Revisions to Washington Administrative Code (WAC) 504-36, Health and Safety Regulations
6.
WSU Pullman, Voiland College of Engineering and Architecture, Schweitzer Engineering Hall, Design Approval
XI.
Other Business