WSR 03-14-094

NOTICE OF PUBLIC MEETINGS

EASTERN WASHINGTON UNIVERSITY


[ Memorandum -- June 30, 2003 ]

     The board of trustees of Eastern Washington University will hold its next meeting on Monday, June 30, 2003, in the Pence Union Building, Rooms 263-5-7, on the Cheney Campus. This meeting will begin with a one-hour executive session to (1) evaluate the qualifications of an applicant for public employment or to review the performance of a public employee, and (2) discuss with legal counsel representing the agency matters relating to agency enforcement actions, litigation or potential litigation. The open public meeting will begin at 1:00 p.m. with action items to include a hearing on codifying Eastern's alcohol policy into a WAC, approval of the May minutes, and approval of the Fiscal Year 2003-04 budget. The open public meeting will be followed by a second executive session from approximately 4:00 - 6:00 p.m. to review the performance of a public employee.

     The board will hold its annual retreat at Mukogawa Fort Wright Institute, North 4000 Randolph Road, on Tuesday and Wednesday, July 1 and 2. On July 1 the retreat will begin with an executive session from 8:00 - 10:00 a.m. to review the performance of a public employee. Following the executive session the board will discuss the topics of diversity and a capital campaign. The first day of the retreat will end at 5:00 p.m., with a dinner following. On Tuesday, beginning at 8:00 a.m., the board will discuss strategic governance. No final action will be taken on these three topics. The second day will include an open session from 12:00 - 12:30 p.m. for possible action regarding the performance of a public employee, and will conclude with a luncheon from 12:30 - 1:30.

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