WSR 10-15-111

PROPOSED RULES

WASHINGTON STATE UNIVERSITY


[ Filed July 21, 2010, 8:23 a.m. ]

Original Notice.

Preproposal statement of inquiry was filed as WSR 10-09-078.

Title of Rule and Other Identifying Information: WSU is adding rules regarding meetings conducted by the university's board of regents.

Hearing Location(s): Lighty 401, WSU Pullman, Pullman, Washington, on September 2, 2010, at 4:00 p.m.

Date of Intended Adoption: October 8, 2010.

Submit Written Comments to: Ralph Jenks, Rules Coordinator, P.O. Box 641225, Pullman, WA 99164-1225, e-mail jenks@wsu.edu, fax (509) 335-3969, by September 2, 2010.

Assistance for Persons with Disabilities: Contact Deborah Bartlett, (509) 335-2005, by August 31, 2010.

Purpose of the Proposal and Its Anticipated Effects, Including Any Changes in Existing Rules: WSU is adding rules regarding meetings conducted by the university's board of regents, in accordance with RCW 42.30.075 and 42.30.080.

Statutory Authority for Adoption: RCW 28B.30.150.

Rule is not necessitated by federal law, federal or state court decision.

Name of Proponent: Washington State University, public.

Name of Agency Personnel Responsible for Drafting, Implementation and Enforcement: Chris Hoyt, Executive Assistant to the President and Board of Regents, French Administration 422, Pullman, Washington 99164-1048, (509) 335-6615.

No small business economic impact statement has been prepared under chapter 19.85 RCW. The rule has no impact on small business.

A cost-benefit analysis is not required under RCW 34.05.328. The university does not consider this rule to be a significant legislative rule.

July 21, 2010

Ralph T. Jenks, Director

Procedures, Records and Forms

and University Rules Coordinator

OTS-3453.1

Chapter 504-07 WAC

BOARD OF REGENTS


NEW SECTION
WAC 504-07-010   Board of regents meetings.   (1) Regular meetings. Regular meetings of the board of regents, including committees thereof, are held pursuant to a schedule and at locations established annually by resolution of the board. The annual meeting schedule is published in the Washington State Register. Meetings may be canceled or rescheduled by the president of the university, with the concurrence of the president of the board.

(2) Rescheduled regular meetings. Any regular meeting of the board or its committees may be rescheduled by publishing notice of the changed date and/or location in the Washington State Register at least twenty days in advance of the rescheduled meeting date. If twenty days advance notice of a rescheduled meeting is not given, the meeting is conducted as a special meeting under RCW 42.30.080.

(3) All meetings. All meetings of the board or its committees are conducted in conformance with the laws of the state of Washington governing such meetings and the bylaws of the board.

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Washington State Code Reviser's Office