Academic Year
2016-17
Date
Location
Foundation Board Room, Foundation Building
Document
Agenda-Committee Day 1-20-17.pdf
(356.56 KB)
Additional Attachments
Document
Building-Grounds Agenda-January 20, 2017.pdf
(198.14 KB)
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Academic Affairs Agenda Jan 20, 2017.pdf
(105.6 KB)
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AA-1 Emeritus Resolution.pdf
(10.32 KB)
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AA2-Posthumous Degree Resolution Karjala.pdf
(139.65 KB)
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AA3-Posthumous Degree Resolution Weaver.pdf
(83.92 KB)
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ODHE WSU Neuroscience Proposal-3.pdf
(935.06 KB)
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AA6-BS in Neuroscience Resolution.pdf
(109.37 KB)
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AA7-BSB in Entrepreneurship Resolution.pdf
(54.13 KB)
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AA8-Duplicate program reporting_1.6.17.pdf
(270.81 KB)
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Compliance and Audit Agenda-January 20, 2017.pdf
(139.83 KB)
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Agenda- Executive Session 1-20-17.pdf
(30.99 KB)
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SABOT Agenda 1-20-17.pdf
(222.18 KB)
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Finance Agenda-Jan20, 2017-amended.pdf
(14.94 KB)
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FinAtt2_SEI December 2016 Performance Report.pdf
(758.59 KB)
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FinAtt5_Cash Forecast.pdf
(83.12 KB)
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FinAtt6_Dec 16 Cash and Investment Activity.pdf
(193.51 KB)
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FinAtt7_Budget Variance thru Dec 2016.pdf
(22.93 KB)
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FinAtt8_Dec 16 Budget to date.pdf
(26.37 KB)
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FinAtt11_Reserve Funding-amended.pdf
(9.16 KB)
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FinAtt12_BOT 500K and Over Dec '16.pdf
(11.83 KB)
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FinAtt13 _Over500 Resolution.pdf
(5.27 KB)
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FinAtt14_BOT 250K-500K Dec '16.pdf
(31.84 KB)
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Advancement Report-January 20, 2017.pdf
(627.26 KB)
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Communication Report-January 20, 2017.pdf
(512.71 KB)
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Enrollment Mgt. Report 1.20.17.pdf
(171.1 KB)
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Marketing Report-January 20, 2017.pdf
(594.26 KB)