September 23, 2016
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, June 24, 2016
- Update on General Education Review
- Establishment of an Undergraduate Certificate in Entrepreneurship and Innovation
- Status Report on Accreditation
-
Budget and Finance Committee
- Approval of Minutes, June 24, 2016
- Contingency Reserve
- New Data Center
- Hilberry Gateway Performance Complex
- Thompson Home Conversion to Student Housing
- Authorization to Form a Public-Private Partnership with Corvias Campus Living LLC to Operate Campus Housing Facilities
- Authorization to Execute Phase I of Campus Housing Master Plan
- Personnel Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of June 24, 2016
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Division of Research Report on Awards FY 2016, Quarter 3
- Report on Waivers Approved to Board Statute 2.41.01.140
- University Contract with the Magnetic Resonance Imaging Institute for Biomedical Research, an Outside Organization in Which a School of Medical Faculty Member Participates
- University Subcontract to MSTM LLC, a Company Partially Owned by a WSU Employee
- University Contract for Sponsored Research with ReDox Healthcare LLC, a Company Partially Owned by a College of Liberal Arts and Sciences Faculty Member
- Economic Development Report
- Government and Community Affairs Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Naming of Facilities: Football Locker Room
- Naming of Facilities: Athletics Complex/Softball Field
- Board of Governors Expenses, 2015
- Revised Schedule of Meetings, 2016 – 2017
- Minutes and Proceedings Approved at Meetings of September 23, 2016
- Report of Actions, September 23, 2016
- Minutes and Proceedings of Meetings of September 23, 2016