Board of Trustees Public Session October 2025

Tab container

Academic Year:

2025-26

Date:

Thursday, October 2, 2025, 2:30 pm

Additional Attachments:

Attachment	Size
Agenda	122.32 KB
Resolution_Executive Session	129.78 KB
Previous Minutes 06/2025	303.52 KB
Previous Minutes 08/2025	257.14 KB
Resolution_Approval of New Hires, Appointments, Promotions, and Separations	89.56 KB
New Hires, Appointments, Promotions, and Separations	138.22 KB
Resolution_Approval of Research Contracts and Grants	88.79 KB
Resolution_Conferral of Honorary Degree	102.74 KB
Honorary Degree Nomination	544.82 KB
Resolution_Approval of the College of Graduate Programs and Honors Studies Reorganization Plan	124.87 KB
Financial Operations Report	660.26 KB
Resolution_Approval of Expenditures	94.49 KB
Contracts 10/2025	185.62 KB
Resolution_Approval of Easement with AES	101.69 KB
Resolution_Approval of Lease Agreement with ODNR	99.84 KB
Report_Advancement	344.9 KB
Report_Communications and Marketing	1.67 MB
Report_Foundation	661.54 KB
Report_Research and Sponsored Programs	502.44 KB
Board Remote Link	83.17 KB
New Business_Authorizing WSU to Serve as WPCOG Fiscal Agent	122.37 KB
New Business_Compliance with SB 1 and HB 96	364.68 KB
New Business_Naming of the NEC	118.57 KB
Adopted Policies (SB1 / HB96) - Clean Copy	310.96 KB