June 22, 2018
- Official Notice of Meeting
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Academic Affairs Committee
- Approval of Minutes, May 4, 2018
- Change in the Requirements for the Doctor of Education in Educational Leadership and Policy Studies
- Discontinuance of the Bridge Graduate Certificate in Educational Technology
- Discontinuance of the Bridge Graduate Certificate in Online Teaching
- Discontinuance of the Graduate Certificate in Clinical Social Work Theory and Practice
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Budget and Finance Committee
- Approval of Minutes, May 4, 2018 Regular Meeting
- Approval of Minutes, May 17, 2018 Special Meeting
- Approval of Minutes, June 8, 2018 Special Meeting
- Contingency Reserve
- Campus Master Plan
- Computer Lab Classroom Relocations Prentis Hall
- STEM Innovation Learning Center
- Harwell Field Bleachers and Press Box Budget Revision
- University Towers Deferred Maintenance Improvements
- Lease Authorization Request – 1000 Degrees Pizza
- Lease Authorization Request – WSU Coney Island, Inc.
- Lease Authorization Request – DT Tubby’s, LLC
- Thompson Home Exterior Improvement
- Major Capital and Real Estate Projects – Informational Report
- Purchasing Exceptions
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Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings, May 4, 2018 Regular Meeting
- Approval of the Official Proceedings, May 17, 2018 Special Meeting
- Approval of the Official Proceedings, June 8, 2018 Special Meeting
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- New Research Awards Over $50,000
- Research Awards FY 2018 through May 31, 2018
- University Contract with an Company Owned by a School of Medicine Faculty Member
- University Contract with a Company Partially Owned by College of Liberal Arts and Sciences Faculty Member
- University Subcontract with an Company Owned by a School of Medicine Faculty Member
- University Subcontract with an Company Owned by a School of Medicine Faculty Member
- 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
- Proposed Schedule of Meetings, 2018-2019 and 2019-2020
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Minutes and Proceedings Approved at Meetings of June 22, 2018
- Academic Affairs Committee, May 4, 2018
- Budget and Finance Committee, May 4, 2018 Regular Meeting
- Official Proceedings, May 4, 2018 Regular Meeting
- Budget and Finance Committee, May 17, 2018 Special Meeting
- Official Proceedings, May 17, 2018 Special Meeting
- Budget and Finance Committee, June 8, 2018 Special Meeting
- Official Proceedings, June 8, 2018 Special Meeting
- Report of Actions, June 22, 2018
- Minutes and Proceedings of Meetings of June 22, 2018