PULLMAN, Wash. – In compliance with social distancing guidelines, members of the Washington State University Board of Regents will conduct their May 7 and 8 meetings via Zoom.
Those meetings will kick off with a special meeting of the trustees and shareholders of the Students Book Corporation at 8:30 a.m. May 7, followed by Board of Regents’ committee meetings through the morning.
The Board of Regents meeting will begin at 9 a.m. May 8. Members of the public are invited to comment during the public comment period during that meeting by signing up ahead of time.
I. Opening
II. Report from the Chair of the Board of Regents
III. Report from the President
IV. Consent Agenda
V. Approval of Minutes – March 13, 2020 Board of Regents Meeting
VI. Reports from Shared Governance Groups
VII. Executive and Governance Committee Report
VIII. Action Item 1: Board of Regents Election of Officers
IX. Action Item 2: Proposed Bylaws Modification – Article1: Officers of the Board and Faculty Representative
X. Research and Academic Affairs Committee Report
XI. Finance and Compliance Committee Report
XII. Action Item 3: 2021-2023 Biennial Operating Budget Request
XIII. Action Item 4: 2021-2023 Biennial Capital Budget Request
XIV. Action Item 5: Athletic Budget Approval – Estimated Financial Impacts Due to COVID-19
XV. Strategic and Operational Excellence Committee Report
XVI. Executive Session
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 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
