Washington State University
Last published on Jan 21, 2025 07:29 PM PST
Board of Regents Meeting
Jan 24, 2025 09:15 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.
Board of Regents Meeting Agenda
BOR Agenda_01.24.25
A.
Report from Board of Regents Chair
B.
Report from President, WSU System
President Update
C.
Report from Chancellor, Vancouver
Vancouver Update
III.
Shared Governance Reports
A.
Associated Students of WSU Vancouver
ASWSUV Report 2024_25
ASWSUV Presentation Slide
B.
Graduate Student Association at Vancouver
GSAV_Report
GSAV Slide
C.
Faculty Senate
January 2025 BoR Report Faculty Senate
Jan 2025 FacSen BoR Report
D.
Administrative Professional Advisory Council
APAC January 2025 BoR Report
APAC BoR slide deck January 2025
E.
Graduate and Professional Student Association
GPSA Report
GPSA Slide
F.
Advancement
1.
Alumni Association
WSUAA Regents Report
WSUAA Slide Regents Jan 2025
2.
Foundation
WSUF Regents Report - 1-24-2025
JAN2025 WSUF Regents Report Slide
Q1 Performance Report - WSUF Board Review (December 2024)
IV.
Consent Agenda
241115 Minutes Unofficial
120424 Minutes Unofficial
250113 Minutes Unofficial
V.
Academic and Student Affairs Committee Report
A.
Action Item
1.
Honorary Doctoral Degree Nominees
AI1_Cover 2024 HDD
AI1_2024 MEMORANDUM to BOR Committee
AI1_HDD Candidate A
AI1_HDD Candidate B
VI.
Executive and Governance Committee Report
VII.
Finance and Administrative Committee Report
A.
Action Item
1.
Academic Year 2025-2026 Tuition and Fees – Professional and Self-Sustaining Degree Programs
AI1_AY2025-26 Tuition Rates Prof Degrees and Self Sustain
2.
WSU Pullman, Office of Research, Dodgen Hot Cell Facility – Project Budget Approval
AI2_Dodgen Hot Cell Facility
3.
Proposed Changes to WAC 504-36-020 Health and Safety Regulations Control of Animals
AI3_HealthAndSafetyWACRevisions(WAC504-36)
AI3_Attachment_WAC504-36-020
VIII.
Strategic and Operational Excellence Committee Report
A.
Action Item
1.
Regents Distinguished Alumni Award Candidate Review
AI1_RDAA
IX.
Other Business