WASHINGTON STATE REGISTER

WSR 04-19-107

NOTICE OF PUBLIC MEETINGS

EASTERN WASHINGTON UNIVERSITY

[ Memorandum -- September 16, 2004 ]

The Eastern Washington University board of trustees committee meetings, executive session and open public meeting will occur on Friday, September 17, 2004, according to the following schedule:

10:00 - 12:00 a.m. *Joint Academic and Student Affairs Committees, PUB 263-5-7 (no final actions will be taken)

*Advancement Committee, PUB 206 (no final actions will be taken)

*Business and Finance Committee, PUB 261 (no final actions will be taken)

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

1:00 - 3:30 p.m. BOT Open Public Meeting, TAW 215 B, C

Action items include the acceptance of bid for the senior hall renovation, delegation of authority for personnel actions, auxiliary funds 2004 audits, administrative system software contract, a request for indemnification for an employee, the access control policy, the 2005-07 operating budget, the 2005 board schedule, and election of board officers.

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10:00 - 12:00 a.m.	*Joint Academic and Student Affairs Committees, PUB 263-5-7 (no final actions will be taken)
	*Advancement Committee, PUB 206 (no final actions will be taken)
	*Business and Finance Committee, PUB 261 (no final actions will be taken)

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

1:00 - 3:30 p.m.	BOT Open Public Meeting, TAW 215 B, C

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