WSR 04-14-021

NOTICE OF PUBLIC MEETINGS

EASTERN WASHINGTON UNIVERSITY


[ Memorandum -- June 24, 2004 ]

On Monday, June 28, 2004, through Wednesday, June 30, 2004, the Eastern Washington University board of trustees will hold meetings as outlined below.


June 28, 2004

10:00 - 11:00 Business & Finance Committee Meeting, PUB 261 (no final action will be taken at this committee meeting).


11:00 - 12:00 Student Affairs Committee Meeting, PUB 263 (no final action will be taken at this committee meeting).


12:00 - 1:00 BOT Executive Session, TAW 215A.


1:00 - 4:00 BOT Open Public Meeting, TAW 215A B&C (to discuss/approve the academic strategic plan, the emergency revision to the sexual harassment complaint procedure, the comprehensive health and wellness fee, the electrical engineering degree information, the 2005-07 capital budget and consolidated higher education capital list, and the FY 2005 operating budget).


5:00 - 8:00 BOT Executive Session, TAW 215A.

June 29, 2004

8:00 - 5:00 BOT Retreat at Mukogawa/Ft. Wright Institute, 4000 Randolph Road, Spokane, WA.


6:00 - 9:00 BOT Dinner at Manito Golf and Country Club (social only, no business will be conducted).

June 30, 2004

8:00 - 11:00 BOT Retreat at Mukogawa/Ft. Wright Institute.


11:00 - 2:45 BOT Executive Session at Mukogawa/Ft. Wright Institute.


2:45 - 3:00 BOT Open Public Meeting at Mukogawa/Ft. Wright Institute.

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