WSR 03-14-139

NOTICE OF PUBLIC MEETINGS

EASTERN WASHINGTON UNIVERSITY


[ Memorandum -- June 27, 2003 ]

Listed below is the REVISED open meeting notice for the June 30 board of trustees meeting and the July 1-2, 2003, board retreat. (The revision is bolded.)

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, approval of the Fiscal Year 2003-04 Budget, and approval of the personnel actions. 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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