June 23, 2017
- Official Notice of Meeting
-
Budget and Finance Committee
- Approval of Minutes, April 28, 2017
- Contingency Reserve
- Proposed Tuition and Fee Rates, FY 2018
- FY2018 General Fund Budget
- FY2018 Auxiliary Fund Budget
- Campus Health Center Relocation
- Parking Structures 1, 2, 4, 5, & 6 Lighting Retrofit
- STEM Innovation Learning Center
- Project Expenses: Criminal Justice Building and Lot 11
- Informational Report: Major Capital and Real Estate Projects
- Purchasing Exceptions
-
Academic Affairs Committee
- Approval of Minutes, April 28, 2017
- Presentation: College of Fine, Performing and Communication Arts
- Establishment of a Graduate Certificate Program in Cyber-Physical Systems
- Change in the Name of the Graduate Certificate in Adult Acute Care Nursing to Graduate Certificate in Adult-Gerontology Nurse
- Change in the Name of the School of Library and Information Science to the School of Information Sciences
- Discontinuance of a Doctor of Education in Special Education
- Discontinuance of a Doctor of Philosophy in Special Education
- Discontinuance of Education Specialist Certificate in Special Education
- Discontinuance of a Graduate Certificate in Public Health
- Update on General Education Review
- Personnel Committee
-
Board of Governors Meeting
- Consent Agenda
- Approval of Official Proceedings, April 28, 2017
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- University Subcontract to a Company which is Partially Owned by a WSU Employee
- University Contract with an Outside Organization in Which a School of Medicine Faculty Member Participates
- University Contract with an Outside Organization in Which a School of Medicine Faculty Member Participates
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Proposed Schedule of Meetings, 2017-2018 and 2018-2019
- Minutes and Proceedings Approved at Meetings of June 23, 2017
- Report of Actions, June 23, 2017
- Minutes and Proceedings of Meetings of June 23, 2017