May 1, 2020
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, December 6, 2019
- Presentation – Honors College
- Establishment of a New Program for the Bachelor of Science in Welding and Metallurgical Engineering Technology
- Establishment of a New Program for the Master of Science in Robotics
- Establishment of a Master of Science Program in Data Science and Business Analytics with a Statistics Concentration
- Discontinuance of Undergraduate Certification in Control Systems
- Discontinuance of Graduate Certificate in Orchestral Studies
- Discontinuance of a Bachelor of Arts in Education with a Major in Learning Design and Technology
- Discontinuance of a Master of Arts with a Major in Rehabilitation Counseling and Community Inclusion
- Revision of BOG Statute WSUCA 2.43.03.240: General Education Program
- Course Material Fees Annual Report
- Budget and Finance Committee
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of March 20, 2020
- Personnel Recommendations
- Strategic Plan 2016-21 Update: Entrepreneurship
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Division of Research Informational Report
- University Contract with a Non-Profit Corporation Whose CEO is a College of Liberal Arts and Sciences Faculty Member
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- State Building Authority Requirements – STEM Innovation Learning Center
- Ratification of Electronic Votes-1
- Ratification of Electronic Votes-2
- Ratification of Electronic Votes-3
- Ratification of Electronic Votes-4
- Board Expenses
- Report of Actions, May 1, 2020
- Minutes and Proceedings Approved at Meetings of May 1, 2020
- Minutes and Proceedings of Meetings of May 1, 2020