WSU Board of Regents meeting Nov. 14 and 15 in Vancouver

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Washington State University

The Washington State University Board of Regents will host its next meetings November 14 and 15 on the WSU Vancouver campus.

Regents will kick off events at 11 a.m. Thursday with concurrent meetings of the Research and Academic Affairs, Student Affairs and Student Life, and Institutional Infrastructure committees inside the Firstenburg Student Commons and the Engineering and Computer Science Building.

After the initial meetings, the board will break for lunch inside Room 136 of the student commons. A meeting of the Finance and Compliance Committee will begin around 1:15 p.m., followed by the Strategic and Operational Excellence Committee convening at 3 p.m. An executive session will follow if needed.

At approximately 5 p.m., Regents will attend a reception with campus leadership and the WSU Vancouver Advisory Council in the Firstenburg Student Commons in Room 102-104. A 6:30 p.m. dinner at the Heathman Lodge, 7801 NE Greenwood Drive will follow.

On Friday, the board will convene for a breakfast at 7:15 a.m. before its 8 a.m. meeting in Room 101-103 of the Firstenburg Student Commons.

Meeting Agenda

(View whole agenda)

I. Opening

II. Report from the Chair of the Board of Regents

III. Report from the President

IV. Report from the WSU Vancouver Chancellor

V. Consent Agenda

VI. Approval of Minutes – Sept. 20, 2019 and Oct. 9, 2019 Board of Regents meetings

VII. Reports from Shared Governance Groups

VIII. Student Affairs and Student Life Committee Report

IX. Research and Academic Affairs Committee Report

X. Institutional Infrastructure Committee Report

XI. Finance and Compliance Committee Report

XII. Action Item 1: Proposed 4th Year College of Veterinary Medicine (DVM) Differential Tuition Rate

XIII. Strategic and Operational Excellence Committee Report

XIV. Action Item 2: 2021 Board of Regents Meeting Schedule

XV. Other Business

XVI. Public Comment Period

XVII. Adjourn

This notice is being sent by the direction of the Chair of the Board of Regents pursuant to the requirements of the Open Meeting Act of 1971 (Chapter 250, Laws of 1971, First Extraordinary Session), as amended.

Questions about the Board of Regents meeting and schedule may be directed to Desiree Jacobsen, Executive Assistant to the Board of Regents, at 509‑335‑4200.

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