Washington State University
BOARD OF REGENTS POLICY MANUAL

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Introduction

The Board of Regents Policy Manual includes policies and procedures relating to the Board's governance of Washington State University and the regulation of the business of the Board. The Board approves policies in this manual pursuant to the Bylaws of the Board of Regents of Washington State University and will review the policies every three years.

 

Contents of the Board of Regents Policy Manual

HelpFile: Using and Printing the Board of Regents Policy Manual

Policy
Number


Name


Date Approved

BOR1

Board of Regents Conflict of Interest Policy

August 24, 2016

BOR2

Board of Regents Policy on Delegation of Authority

January 27, 2017

Appendix 1: Resolution delegating general authority to President or designee

April 7, 2016

Appendix 2: Resolutions delegating authority to President or designee—University personnel
-- Delegation -- Academic and exempt employees

September 20, 1971

-- Delegation -- Classified staff

January 17, 1992

-- Delegation -- Indemnification and defense of employees

September 7, 2007

-- Delegation -- Approval to revise Faculty Manual

January 27, 2017

Appendix 3: Resolutions delegating authority to President or designee—University rules and policies
-- Recommendation -- To delegate limited rule-making authority

October 20, 2006

-- Delegation -- Limited rule-making authority

January 27, 2017

-- Delegation -- Approval to revise Faculty Manual

January 27, 2017

Appendix 4: Resolutions delegating authority to President or designee—Tuition and fees
-- Delegation -- Incidental fees

July 18, 1983

-- Delegation -- S&A fee guidelines

March 12, 2004

Appendix 5: Resolutions delegating authority to President or designee—Academics, planning, and University structure
-- Delegation -- Grant degrees and act in matters related to academic affairs

March 24, 2017

-- Delegation -- Approve degree name changes and extension of existing degrees

January 27, 2017

Appendix 6: Resolutions delegating authority to President or designee—Budget, business, and finance
-- Delegation -- Interlocal agreements

June 24, 1994

-- Delegation -- Contracts

November 16, 2001

-- Delegation -- Energy services performance contracts

May 10, 2002

-- Delegation -- Capital projects

November 22, 2013

-- Delegation -- Approve operating agreements with WSU-affiliated entities

January 27, 2017

-- Delegation -- Approve settlements and time-sensitive contracts

January 27, 2017

-- Delegation -- Authorize commencement of litigation

January 27, 2017

-- Delegation -- Execute agreements related to establishment of an International Student Center

January 27, 2017

Appendix 7: Resolutions delegating authority to President or designee—Naming and University recognition

January 27, 2017

BOR3

Board of Regents Policy on Committee Charters

August 24, 2016

BOR4

Board of Regents Real Estate Policy

January 23, 2004

BOR5

Board of Regents Debt Management Policy

January 30, 2015




Revised 8/10/17