September 25, 2015
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, June 26, 2015
- Law School Presentation
- Enrollment Update
- Establishment of a Bachelor of Arts with a Major in Mathematical Economics
- Discontinuance of University Majors in the B.A. in Education and the B.S. in Education in the Teacher Education Division of the College of Education
- Establishment of Two New Programs for the Bachelor of Arts in Education and the Bachelor of Science in Education
- Change the Name of the Bachelor of Arts with a Major in Labor Studies to Bachelor of Arts with a Major in Employment and Labor Relations
- Status Report on Accreditation
-
Budget and Finance Committee
- Approval of Minutes, June 26, 2015
- Contingency Reserve
- Repurposing of Series 2013 and 2015 Bond Proceeds
- Bank Line of Credit
- Transfer of Funds
- Elliman Research Building Renovations
- Student Center 5th and 7th Floor Renovations
- Fountain Court
- Freer House HVAC Upgrade
- Parking Lot 12 Improvements
- Renewal of Development Fees
- Purchasing Exceptions
-
Board of Governors Meeting
- Approval of Consent Agenda
- Approval of Official Proceedings, June 26, 2015
- Personnel Recommendations
- Special Topic â?? Update on iBio
- Academic Affairs Informational Report - Student, Faculty and Academic Staff Achievements
- Research Awards Report
- University Contract from a Company in Which a School of Medicine/Division of Research Faculty Member Participates
- University Contract with a Company Owned by a WSU Employee
- University Subcontract to a Company Partially Owned by a WSU Employee
- Report on Waivers Approved to Board Statute 2.41.01.140
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Naming of Facilities
- Minutes and Proceedings Approved at Meetings of September 25, 2015
- Report of Actions taken at its Meeting of September 25, 2015
- Minutes and Proceedings of Meetings of September 25, 2015