WSR 04-01-047

NOTICE OF PUBLIC MEETINGS

EASTERN WASHINGTON UNIVERSITY


[ Memorandum -- December 8, 2003 ]

     The Eastern Washington University board of trustees' meeting schedule for 2004 (adopted at the December 5, 2003, meeting of the board) is as follows:


Friday, January 23 12:00 p.m. Tawanka 215 (Budget items)
Friday, April 2 1:00 p.m. Tawanka 215 (Committee of the Whole -- placeholder)
Friday, May 21 12:00 p.m. Tawanka 215 (First reading of the budget)
Monday, June 28* 12:00 p.m. Tawanka 215 (Finalize budget)
Board Retreat June 29-30
Friday, September 17* 12:00 p.m. Tawanka 215 (Board Elections) (Welcome Back Breakfast
Friday, December 3 12:00 p.m. Tawanka 215 (Summer Session fees, auxiliary audits)
*May need to delegate authority to the president at the June and September meetings for the faculty hiring process between board meetings.

     Committee meetings will be held the evening prior to or the morning of the board meetings.

     Executive Session will be held from approximately 12:00 - 1:00 p.m. The open public meeting will reconvene following the executive session.

     If you have questions concerning this schedule, please contact Connie Gross at (509) 359-6362.

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