Board of Trustees Public Session June 2025

Academic Year

2024-25

Date

Friday, June 20, 2025 - 9:00AM

Location

156 Student Union

Public Session 06:2025.pdf (164.54 KB)

Previous Minutes 06:2025.pdf (303.52 KB)

Additional Attachments

Public Session 06:2025.pdf (164.54 KB)

Previous Minutes.pdf (314.12 KB)

Executive Session.pdf (184.94 KB)

Approval of Committee Appointments.pdf (236.8 KB)

Approval of Promotion and Tenure.pdf (210.15 KB)

Approval of Program Terminations.pdf (199.93 KB)

Approval of Duplicative Programs and Low Enrollment Report.pdf (181.25 KB)

2025 Low Enrollment Course and Program Duplicate Program Report WSU 2025-06-03.pdf (568.84 KB)

Approval of Bachelor of Applied Science in Leadership and Operational Readiness .pdf (178.65 KB)

Executive Summary of BAS in Applied Leadership and Operational Readiness.pdf (84.44 KB)

Approval of SCA Collection Policy.pdf (179.08 KB)

SCA Collection Policy 2021 revised 2025-03-19 - CLEAN-copy.pdf (229.41 KB)

FAGC Packet_2025 0620.pdf (660.37 KB)

Approval of Expenditures.pdf (177.59 KB)

Contracts 6:2025.pdf (267.42 KB)

Amending the Financial Governance Policy.pdf (181.73 KB)

Financial-Governance-Policy-2025_redlined_highlighted.pdf (773.27 KB)

Amending University Investment Policy.pdf (180.33 KB)

WSU IPS Revised_06.20.2025.pdf (248.95 KB)

Affirmation of the Special Student Fee.pdf (205 KB)

Approval of Strategic Plan .pdf (184.51 KB)

PRES-StrategicPlan-2030.pdf (4.87 MB)

Compliance with SB1.pdf (300.94 KB)

Board Remote Link.pdf (191.93 KB)

Public Session Slide Deck.pdf (4.34 MB)

Financial-Governance-Policy-06.20.2025.pdf (385.31 KB)

WSU IPS Revised_06.20.2025.pdf (285.44 KB)