Office of Procedures, Records, and Forms Board of Regents Policy Manual

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

PDF version
Policy
Number
NameDate Approved
BOR1Board of Regents Conflict of Interest Policy  |  PDFAugust 24, 2016
BOR2Board of Regents Policy on Delegation of Authority  |  PDFJanuary 27, 2017
Appendix 1: Resolution delegating general authority to President or designeeApril 7, 2016
Appendix 2: Resolutions delegating authority to President or designee—University personnel
    Delegation -- Academic and exempt employeesSeptember 20, 1971
    Delegation -- Classified staffJanuary 17, 1992
    Delegation -- Indemnification and defense of employeesSeptember 7, 2007
    Delegation -- Approval to revise Faculty ManualJanuary 27, 2017
Appendix 3: Resolutions delegating authority to President or designee—University rules and policies
    Recommendation -- To delegate limited rule-making authorityOctober 20, 2006
    Delegation -- Limited rule-making authorityJanuary 27, 2017
    Delegation -- Approval to revise Faculty ManualJanuary 27, 2017
Appendix 4: Resolutions delegating authority to President or designee—Tuition and fees
    Delegation -- Incidental feesJuly 18, 1983
    Delegation -- S&A fee guidelinesMarch 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 affairsMarch 24, 2017
    Delegation -- Approve degree name changes and extension of existing degreesJanuary 27, 2017
Appendix 6: Resolutions delegating authority to President or designee—Budget, business, and finance
    Delegation -- Interlocal agreementsJune 24, 1994
    Delegation -- ContractsNovember 16, 2001
    Delegation -- Energy services performance contractsMay 10, 2002
    Delegation -- Capital projectsNovember 22, 2013
    Delegation -- Approve operating agreements with WSU-affiliated entitiesJanuary 27, 2017
    Delegation -- Approve settlements and time-sensitive contractsJanuary 27, 2017
    Delegation -- Authorize commencement of litigationJanuary 27, 2017
    Delegation -- Execute agreements related to establishment of an International Student CenterJanuary 27, 2017
Appendix 7: Resolution delegating authority to President or designee—Naming and University recognitionJanuary 27, 2017
BOR3Board of Regents Policy on Committee Charters  |  PDFAugust 24, 2016
BOR4Board of Regents Real Estate Policy  |  PDFJanuary 23, 2004
BOR5Board of Regents Debt Management Policy  |  PDFJanuary 30, 2015
BOR6Board of Regents Policy for Presidential Performance Evaluation  |  PDFMarch 2, 2018