| 00 June 11 2026 Board of Trustees Meeting Agenda |
Agenda |
Board of Trustees |
| 00 June 11 2026 Board of Trustees Meeting All-In-One |
Supporting Document |
Board of Trustees |
| 01 Call to Order |
Supporting Document |
Board of Trustees |
| 02 Public Comment |
Supporting Document |
Board of Trustees |
| 03 Board Chair Report |
Supporting Document |
Board of Trustees |
| 03a RESOLUTION NO. 2026-01 Recognizing the Service of Trustee Ashlynn Tibbot |
Resolution |
Board of Trustees |
| 03b RESOLUTION NO. 2026-02 Congratulating the WWU Womens Rowing Team |
Resolution |
Board of Trustees |
| 04 University President Report |
Supporting Document |
Board of Trustees |
| 05 Faculty Senate Report |
Supporting Document |
Board of Trustees |
| 06 Associated Students Report |
Supporting Document |
Board of Trustees |
| 07 Board Finance, Audit and Enterprise Risk Management Committee Report |
Supporting Document |
Board of Trustees |
| 08 Board Academic Affairs and Student Success Committee Report |
Supporting Document |
Board of Trustees |
| 09 Overview of 2027-2029 Capital Budget Request and 2027-2037 Ten-Year Capital Plan |
Supporting Document |
Board of Trustees |
| 10 Overview of 2026-2027 Annual State Operating Budget |
Supporting Document |
Board of Trustees |
| 11 Overview of 2026-2027 Intercollegiate Athletics Budget and Multi-Year Intercollegiate Athletics Budget Plan |
Supporting Document |
Board of Trustees |
| 12 2026-2027 Services and Activities Fee Allocation Recommendation |
Supporting Document |
Board of Trustees |
| 13 Consent Agenda |
Supporting Document |
Board of Trustees |
| 14 Approval of 2027-2029 Capital Budget Request and 2027-2037 Ten-Year Capital Plan |
Supporting Document |
Board of Trustees |
| 15 Approval of 2026-2027 Annual State Operating Budget |
Supporting Document |
Board of Trustees |
| 16 Approval of 2026-2027 Intercollegiate Athletics Budget |
Supporting Document |
Board of Trustees |
| 17 Approval of Multi-Year Intercollegiate Athletics Budget Plan |
Supporting Document |
Board of Trustees |
| 18 Approval of 2026-2027 Services and Activities Fee Allocation |
Supporting Document |
Board of Trustees |
| 19 Approval of Academic Year 2026-2027 Self-Sustaining and 2027 Summer Tuition Rates |
Supporting Document |
Board of Trustees |
| 20 Approval of BOT Officers for 2026-2027 |
Supporting Document |
Board of Trustees |
| 21 Approval of Spring Quarter Degrees 2026 |
Supporting Document |
Board of Trustees |
| 22 Written Reports |
Supporting Document |
Board of Trustees |
| 23 Board of Trustees Remarks |
Supporting Document |
Board of Trustees |
| 24 Dates of Next Regular Board Meeting |
Supporting Document |
Board of Trustees |
| 25 Executive Session |
Supporting Document |
Board of Trustees |
| 26 Reconvene and Adjourn |
Supporting Document |
Board of Trustees |
