WSR 08-21-060

NOTICE OF PUBLIC MEETINGS

WASHINGTON STATE UNIVERSITY


[ Filed October 10, 2008, 8:19 a.m. ]


BOARD OF REGENTS MEETING NOTICE

October 16-17, 2008



     The Washington State University board of regents will hold its next official meetings on Thursday and Friday, October 16-17, 2008, at the Lewis Alumni Centre, Regents' Room, Pullman, Washington.

     The board will begin meeting on Thursday at 12:00 p.m. Committee meetings will run consecutively throughout the afternoon; starting times following the first committee meeting are estimates only. If a session ends earlier than expected, the next scheduled session may convene immediately. Committee meetings may be attended by all members of the board of regents.


Thursday, October 16, 2008 Location
12:00 p.m. Board of Regents

Lunch

Lewis Alumni Centre

Athletics Room

1:00 p.m.* Finance and Audit Committee Lewis Alumni Centre

Regents Room

2:00 p.m.* Academic and Student Affairs Committee Lewis Alumni Centre

Regents Room

3:00 p.m.* External Affairs Committee Lewis Alumni Centre

Regents Room

3:30 p.m. Board of Regents Executive Session Lewis Alumni Centre

Regents Room

7:30 p.m. Board of Regents

Dinner

President's Residence
*or upon conclusion of previous session.

Friday, October 17, 2008 Location
8:00 a.m. Board of Regents

Breakfast

Lewis Alumni Centre

Athletics Room

9:30 a.m. Board of Regents Meeting Lewis Alumni Centre

Regents Room


     In addition to the above-scheduled meetings, the regents will also participate in the WSU foundation's board of trustees meeting at 4:00 p.m. on Thursday in the CUB Auditorium, the regents' distinguished alumnus award presentation and lecture on Friday at 2:00 p.m. in Kimbrough Concert Hall, as well as various social events associated with the WSU Foundation's Fall meetings.

     Questions about the board of regents meeting and schedule may be directed to Christine R. Hoyt, executive assistant to the board of regents, (509) 335-6666.

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