PULLMAN, Wash. – Members of the Washington State University Board of Regents will participate in a series of meetings on June 25 and 26.
These meetings will be conducted via Zoom in accordance with current public health safety guidelines. Both days of meetings will be broadcast live on Youtube.
Beginning at 8 a.m. Thursday, regents will participate in committee meetings throughout the day. Friday’s Board of Regents meeting is scheduled to begin at 8 a.m.
During the public comment period, members of the public planning to speak are asked to mute their microphones or telephones and to disable their cameras until they are called to speak during the comment period. This is intended to prevent disruptions during the meeting.
Members of the public wishing to address the board can sign up to speak ahead of time on the Board of Regents website.
Board of Regents Meeting 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 8, 2020 Board of Regents Meeting
VI. Committee meeting report
VII. Action Item 1: WSU System Strategic Plan Approval
VIII. Action Item 2: Fiscal Year 2021-2023 Biennial Operating Budget Request
IX. Action Item 3: Academic Year 2020-2021 Tuition Rates
X. Action Item 4: Services and Activities Fees Rates for Academic Year 2020-2021
XI. Action Item 5: Services and Activities Fees Committee Allocations for Summer 2020 and Academic Year 2020-2021
XII. Action Item 6: WSU Tri-Cities – Safety and Transportation Fee increase
XIII. Action Item 7: WSU Pullman – Student Health Fee increase
XIV. Action Item 8: WSU Spokane – Student Health Fee increase
XV. Action Item 9: WSU Undergraduate Application Fee increase
XVI. Action Item 10: WSU Pullman – Undergraduate Technology Fee committee allocations for academic year 2020-2021
XVII. Action Item 11: WSU Vancouver – Technology Fee committee allocations for academic year 2020-2021
XVIII. Action Item 12: Fiscal Year 2021 Athletics Budget Approval
XIX. Action Item 13: Sale of Real Property – Bonney Lake WA 74.74 Acres
XX. Action Item 14: Facilities Name Request – Renaming WSU Vancouver “Entrance Road” to “NE Sam Smith Drive”
XXI. Action Item 15: Facilities Name Request – Name the Headhouse at the new Plant Growth Facility at the Northwestern Washington Research and Extension Center (NWREC) in Honor of Ruth Wylie
XXII. Action Item 16: Regents Distinguished Alumnus Award
XXIII. Action Item 17: Honorary Doctoral Degree Award
XXIV. Executive Session
XXV. Other Business
XXVI. Public Comment Period
XXVII. Adjourn
This notice is being sent by the direction of the Chair of the Board of Regents pursuant to the requirements of the Open Public Meetings Act, chapter 42.30 RCW.
Questions about the Board of Regents meeting and schedule may be directed to Desiree Jacobsen, Executive Assistant to the Board of Regents, 509-335-6662.
Media contact:
Phil Weiler, vice president for marketing and communications, 509‑335‑1221, phil.weiler@wsu.edu
