PULLMAN, Wash. — The Washington State University Board of Regents will hold meetings on Thursday and Friday, September 19 and 20 on the WSU Pullman campus.

Regents will attend a lunch at noon on Thursday before conducting a series of committee meetings throughout the afternoon at the Compton Union Building. An executive session is scheduled for 4:30 p.m. to allow regents to consider matters as allowed by the Open Meetings Action. Regents will also attend a reception at the Oak on Main, 337 E. Main St., beginning around 5:15 p.m.

On Friday, September 20, the board will begin the day with a breakfast at 7:15 a.m. before calling their meeting to order at 8 a.m. inside CUB 204. At approximately 5 p.m., regents will attend the annual WSU Foundation Gala at the Beasley Coliseum in Pullman. On Saturday, Sept. 21, regents will attend the WSU vs. UCLA football game on the Pullman campus.

Meeting Agenda

(View whole agenda)

I.  Opening
II.  Report from the Chair of the Board of Regents
III.  Report from the President
IV.  Consent Agenda
V.  Approval of Minutes – May 3, 2019 and June 7, 2019 Board of Regents Meetings
VI.  Reports from Shared Governance Groups
VII.  Student Affairs and Student Life Committee Report
VIII.  Research and Academic Affairs Committee Report
IX.  Action Item 1: Establish a Bachelor of Arts in Human Biology
X.  Finance and Compliance Committee Report
XI.  Action Item 2: WSU Pullman, Global Animal Health Phase 2, Budget Approval
XII.  Action Item 3: State Supplemental Operating Budget Request
XIII.  Action Item 4: State Supplemental Capital Budget Request
XIV.  Strategic and Operational Excellence Committee Report
XV.  Action Item 5: 2020 Board of Regents Meeting Schedule
XVI.  Action Item 6: President’s 2019/2020 Goals and Objectives
XVII.  Other Business
XVIII.  Public Comment Period
XIX.  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, 509‑335‑4200.

Media contact:

Phil Weiler, vice president for marketing and communications, 509‑335‑1221, phil.weiler@wsu.edu