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Washington State University
Washington State University Board of Regents Meeting Materials

Board of Regents Meeting Materials

2021 – 2022 MEETINGS

DATE LOCATION NOTICE/AGENDA
January 20-21 Electronic Notice/Agenda
March 10-11 Tri-Cities Notice/Agenda
May 5-6 Spokane Notice/Agenda
June 6-7
(Retreat)		 Spokane Notice/Agenda
June 22
(Special Meeting)		 Virtual Notice/Agenda
July 26
(Special Meeting)		 Virtual Notice/Agenda
August 18
(Special Meeting)		 Pullman Notice/Agenda
September 15-16 Pullman Notice/Agenda
November 17-18 Vancouver Notice/Agenda

November 17th & 18th Board of Regents Meeting Materials

Meeting Agenda & Supporting Documents

  • Thursday, November 17, 2022 – Board of Regents Committee Meetings
    • 9:00am – Executive & Governance Committee

    • 9:30am – Strategic & Operational Excellence Committee
    • 1:00pm – Academic & Student Affairs Committee
    • 1:30pm – Finance & Administration Committee
  • Friday, November 18, 2022 – Board of Regents Meeting
    • 8:00am – Board of Regents Meeting

 

September 15 & 16 Board of Regents Meeting Materials

  • Meeting Agenda & Supporting Documents
    • Thursday, September 15, 2022 – Board of Regents Committee Meetings
      • 9:00am – Executive & Governance Strategic & Operational Excellence Committees
      • https://youtu.be/iYOgpBK1Vak
        Telephone access: dial 1-253-215-8782, enter code 155546
        Meeting ID: 971 4008 4243
      • 12:30pm Academic & Student Affairs Committee
      • https://youtu.be/px8q4yeTGAM
        Telephone access: dial 1-253-215-8782, enter code 155546
        Meeting ID: 971 4008 4243
      • 2:30pm Finance & Administration Committee
      • https://youtu.be/JQBeWi8csHc
        Telephone access: dial 1-253-215-8782, enter code 155546
        Meeting ID: 971 4008 4243
    • Friday, September 16, 2022 – Board of Regents Meeting
      • 9:00am – Board of Regents Meeting
      • https://youtu.be/m5Cqmo5HUHY
        Telephone access: dial 1-253-215-8782, enter code 155546
        Meeting ID: 971 4008 4243

May 5 & 6 Board Of Regents Meeting Materials

    • Meeting Agenda & Supporting Documents
      • 9:00am – Thursday, May 5, 2022 – Executive and Governance Committee
        https://youtu.be/N9K2HPPAeNw
        Telephone access: dial 1-253-215-8782, enter code 673083 Meeting ID: 999 9046 6369
      • 9:30am – Thursday, May 5, 2022 – Strategic and Operational Excellence Committee
        https://youtu.be/N9K2HPPAeNw
        Telephone access: dial 1-253-215-8782, enter code 673083 Meeting ID: 999 9046 6369 
      • 11:30am – Thursday, May 5, 2022 – Students Book Corporation Meeting of the Trustees/Shareholders
        https://youtu.be/N9K2HPPAeNw
        Telephone access: dial 1-253-215-8782, enter code 673083 Meeting ID: 999 9046 6369 
    • 1:00pm – Thursday, May 5, 2022 – Concurrent Meetings
        • Research and Academic Affairs Committee:
          https://youtu.be/r6ivS09j3as
          Telephone access: dial 1-253-215-8782, enter code 252560 Meeting ID: 965 1842 9235
        • Student Affairs and Student Life Committee:
          https://youtu.be/gFwwZeHl8bU
          Telephone access: dial 1-253-215-8782, enter code 251226 Meeting ID: 964 8934 0037
        • Institutional Infrastructure Committee:
          https://youtu.be/hli-F-si7N4
          Telephone access: dial 1-253-215-8782, enter code 786325
      • 2:30pm – Thursday, March 10, 2022 – Finance and Compliance Committee https://youtu.be/xCDxE0S2Tyo
        Telephone access: dial 1-253-215-8782, enter code 730632 Meeting ID: 975 5182 2549
    • 9:00am – Friday, May 6, 2022 Board of Regents Meeting
      https://youtu.be/swqczL6Mhr4
      Telephone access: dial 1-253-215-8782, enter code 809611 Meeting ID: 915 7585 2803

March 10 & 11 Board Of Regents Meeting Materials

    • Meeting Agenda & Supporting Documents
      • 9:00am – Thursday, March 10, 2022 – Strategic and Operational Excellence Committee
        https://youtu.be/Gy9Kyg8yvW0
        Telephone access: dial 1-253-215-8782, enter code 098892
        Meeting ID: 977 8452 2463
      • 1:00pm – Thursday, March 10, 2022 – Concurrent Committee Meetings
        • Research and Academic Affairs Committee:
          https://youtu.be/wH8uV2k8oGk
          Telephone access: dial 1-253-215-8782, enter code 573437
          Meeting ID: 971 6161 7235
        • Student Affairs and Student Life Committee:
          https://youtu.be/hNpZkHE63vg
          Telephone access: dial 1-253-215-8782, enter code 791429
          Meeting ID: 994 9547 6222
        • Institutional Infrastructure Committee:
          https://youtu.be/J75VMynYEWo
          Telephone access: dial 1-253-215-8782, enter code 268827
          Meeting ID: 976 1526 9050
      • 2:30pm – Thursday, March 10, 2022 – Finance and Compliance Committee https://youtu.be/JTjADvK9LYQ
        Telephone access: dial 1-253-215-8782, enter code 739684
        Meeting ID: 915 6485 3495
      • 9:00am – Friday, March 11, 2022 Board of Regents Meeting
        https://youtu.be/8v_glhg24tg
        Telephone access: dial 1-253-215-8782, enter code 573973
        Meeting ID: 977 9421 8464

 

January 20 & 21 Board Of Regents Meeting Materials

    • Meeting Agenda & Supporting Documents
      • 9:00am – Thursday, January 20, 2022 – Strategic and Operational Excellence Committee
        https://youtu.be/wv4845-INN8
        Telephone access: dial 1-253-215-8782, enter passcode 150937
        Meeting ID: 999 6632 9034
      • 1:00pm – Thursday, January 20, 2022 – Concurrent Committee Meetings:
          • 1:00pm Research and Academic Affairs:
            https://youtu.be/YB0JMhTLA18
            Telephone access: dial 1-253-215-8782, enter passcode 819544
            Meeting ID: 967 2257 6121
          • 1:00pm Student Affairs and Student Life Committee:
            https://youtu.be/dOps0BRPzYg
            Telephone access: dial 1-253-215-8782, enter passcode 989567
            Meeting ID: 973 9361 8426
      • 2:45pm – Thursday, January 20, 2022 Finance & Compliance Committee
        https://youtu.be/x-tspXAVNXQ
        Telephone access: dial 1-253-215-8782, enter passcode 631965
        Meeting ID: 994 4704 9704         
      • 8:00am – Friday, January 21, 2022 – Board of Regents Meeting
        https://youtu.be/4pexENsn6Lw
        Telephone access: dial 1-253-215-8782, enter passcode 420580
        Meeting ID: 977 0902 7101

November 18 & 19 Board of Regents Meeting Materials

  • Meeting Agenda & Supporting Documents
    • Thursday, November 18, 2021 @9:00am – Strategic and Operational Excellence Committee
      https://youtu.be/aWEh_gwriWA
      Telephone access: dial 1-253-215-8782, enter code 833596
      Meeting ID: 922 3897 1151
    • Thursday, November 18, 2021 @1:15pm – Concurrent Committee Meetings:
        • Research and Academic Affairs:
          https://youtu.be/v5wKKSbZo1s
          Telephone access: dial 1-253-215-8782, enter code 469347
          Meeting ID: 960 1842 5278
        • Student Affairs and Student Life Committee:
          https://youtu.be/uicYDKRr3MI
          Telephone access: dial 1-253-215-8782, enter code 368889
          Meeting ID: 961 4016 5197
        • Institutional Infrastructure Committee:
          https://youtu.be/lEdG32L8F3w
          Telephone access: dial 1-253-215-8782, enter code 934634
          Meeting ID: 977 3256 2590
  • Thursday, November 18, 2021 @2:45pm – Finance and Compliance Committee
    https://youtu.be/zJvw9P1KPzY
    Telephone access: dial 1-253-215-8782, enter code 709513
    Meeting ID: 948 4096 9876
  • Friday, November 19, 2021 @8:00am – Board of Regents Meeting
    https://youtu.be/jdHPwh_2x4w
    Telephone access: dial 1-253-215-8782, enter code 829417
    Meeting ID: 922 1063 1483

    ***Note: Masks will be required for in-person attendees. Covid related requirements are
    subject to change at any time.***

September 16 & 17 Board Of Regents Meeting Materials