June 26, 2024
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, April 26, 2024
- Establishment of a New Undergraduate Certificate in Practical German
- Establishment of a New Undergraduate Certificate in Practical Italian
- Establishment of a New Program for the Graduate Certificate in Premedical Studies
- Presentation – Pathways to WSU: Pipeline Programs
-
Budget and Finance Committee
- Approval of Minutes, April 26, 2024
- Contingency Reserve
- FY 2024-2025 Tuition and Fee Rate Recommendation
- Fiscal Year 2025 General Fund and Auxiliary Budget
- Reuther Library HVAC Capital Project
- Art Building HVAC Capital Project
- Campuswide Elevator Modernization Project
- Parking Equipment and Software Replacement
- Informational Report: Major Capital Projects Summary
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, April 26, 2024
- Approval of Personnel Recommendations
- Recommendation for Senior Administrative Appointment
- President's Report
- Academic Affairs Informational Report — Update from the Provost
- University Relations
- Economic Development Report
- Development and Alumni Affairs Report
- Bylaws Committee
- 2024-2025 Schedule of Meetings
- Establishment of Endowment Funds
- Repurposing of Endowment
- University Contract to a Company Owned by a College of Liberal Arts and Sciences Faculty Member
- University Contracts for Services From Math Corps National, a Non-profit Corporation Whose CEO is a College of Liberal Arts and Sciences Faculty Member
- WSU Strategic Plan Update - Focus Area: Financial Sustainability
- Overview: WSU and WSU Foundation Investments
- Report of Actions
- Minutes and Proceedings Approved at Meetings of June 26, 2024
- Minutes and Proceedings of Meetings of June 26, 2024