Washington State University
Last published on Apr 08, 2024 04:27 PM PDT
Board of Regents Meeting - Revised
WSU Tri-Cities campus
I.
March 7-8, 2024 Board of Regents Meeting Notice
Notice_03.07.24
II.
Board of Regents Meeting Agenda
BOR Agenda_03.08.24 Revised
III.
Report from President, WSU System
IV.
Report from Chancellor, Tri-Cities
V.
Consent Agenda
A.
Minutes - January 26, 2024
240126 Minutes Unofficial
VI.
Shared Governance Reports
A.
Advancement
1.
Foundation
WSU Foundation Report - 03-08-2024
2.
Alumni Association
WSUAA Report - 03-08-2024
B.
Faculty Senate
FacSen 03.08.24 BoR Written Report
C.
Associated Students of WSU Tri-Cities
ASWSUTC REPORT 2024
D.
Graduate and Professional Student Association
GPSA_BOR_ Mar 2024
E.
Administrative Professional Advisory Council
APAC March 2024 BoR Report
VII.
Executive and Governance Committee Report
VIII.
Strategic and Operational Excellence Committee Report
A.
Action Item
1.
WSU Global Campus Strategic Plan
AI1_Global Strategic Plan Cover
AI1_GlobalCampusStrategicPlan
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
A1. EstMastersEnergyConsciousConstructionDegree
A1_EstMastersEnergyConsciousConstructionDegreeAttach
2.
Discontinue Bachelor of Science in Viticulture and Enology on WSU Pullman Campus
AI2_FA1_DiscontinueBSViticultureandEnologyWSUPullman
AI2_FA1_DiscontinueBSViticultureandEnologyWSUPullmanAttach
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
AI_AY2024-25 Tuition Rates ESFCOM
AI_AttachmentA_ESFCOM AY24-25 Tuition Increase Supporting Document
2.
WSU Pullman, Proposed Academic Year 2024-2025 Housing and Dining Rates
AI2_H&D rates 2024-2025
3.
WSU Pullman, Undergraduate Technology Fee Committee Allocations, Fiscal Year 2025
AI3_WSU Pullman UG StudentTechFee Allocations_FY25
4.
Proposed Revisions to Washington Administrative Code (WAC) 504-04 Practice and Procedures
AI4_PracticeAndProcedureWACRevisions(WAC504-04)
5.
Proposed Revisions to Washington Administrative Code (WAC) 504-36, Health and Safety Regulations
AI5_HealthAndSafetyWACRevisions(WAC504-36)
6.
WSU Pullman, Voiland College of Engineering and Architecture, Schweitzer Engineering Hall, Design Approval
AI6_WSU PullmanVCEASchweitzerHallDesignApproval
XI.
Other Business