WSR 11-04-013

NOTICE OF PUBLIC MEETINGS

WASHINGTON STATE UNIVERSITY


[ Filed January 21, 2011, 10:05 a.m. ]


Board of Regents Meeting and

Special Meeting of the Trustees/Shareholders of

the Students Book Corporation



     The Washington State University board of regents will hold its next official meetings on Thursday and Friday, January 27-28, 2011, in Richland, Washington.

     There will also be a special meeting of the trustees/shareholders of the Students Book Corporation on Thursday, January 27, 2011, in Richland Washington.

     All meetings will take place at the Consolidated Information Center at WSU Tri-Cities, as outlined in the schedule below, unless noted otherwise.

     The meetings will begin at noon on Thursday. Unless otherwise indicated, committee meetings also are board of regents meetings and 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 and all members may participate.


Thursday, January 27 Location
Noon Board of regents lunch Consolidated Information Center

Room 223
1:00 p.m.* Executive committee Consolidated Information Center

Room 212-214
1:15 p.m.* Finance and audit committee Consolidated Information Center

Room 212-214
2:30 p.m.* External affairs committee Consolidated Information Center

Room 212-214
3:00 p.m.* Academic and student affairs committee Consolidated Information Center

Room 212-214
3:45 p.m.* Special meeting of the trustees/shareholders of the Students Book Corporation Consolidated Information Center

Room 212-214
4:15 p.m.* Executive session, if needed Consolidated Information Center

Room 212-214
7:00 p.m. Board of regents dinner Anthony's Event Center

Board Room

     *or upon conclusion of previous session


Friday, January 28 Location
7:30 a.m. Board of regents breakfast Consolidated Information Center

Room 223
8:30 a.m. Board of regents meeting Consolidated Information Center

Room 212-214

     In addition to the above meetings, the regents will attend a community reception that will begin at 5:30 p.m. on Thursday.

     Questions about the board of regents meeting and schedule may be directed to Christine R. Hoyt, executive assistant to the board of regents, (509) 335-4200.

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