WSR 04-04-025



[ Memorandum -- January 22, 2004 ]

On Friday, January 23, 2004, the Eastern Washington University board of trustees will meet in open session beginning at 1:00 p.m. in Tawanka Commons, Room 215, on the Cheney campus. The purpose of this meeting is to discuss university fees for FY 2005, room and board rates for 2004-2005, a request for additional spending authority within Fund 148 -- Ledger 2 for Academic Affairs, and the EWU strategic plan. Executive session will begin at 12:00 p.m. in Tawanka 215A.

Three committees of the board will meet Friday morning, and a quorum of the board may be present at these meetings. The academic affairs and student affairs committees will meet jointly in PUB 206 from 8:00 - 10:00 a.m. to discuss the academic strategic plan, the revised diversity policy, the faculty diversity plan and to hear an update on the diversity grant.

The advancement committee will meet in PUB 302 from 8:00 - 10:00 a.m. to hear a fundraising update, a communications report, an alumni relations report, and a campaign update.

The business and finance committee will meet in PUB 261 from 10:00 - 12:00 to discuss the FY 2004 second quarter financial reports, the FY 2004 second quarter capital reports, the residential life and housing options plan, the university fees for FY 2005, budget timelines and a request for additional expenditure authority within Fund 148. A portion of the business and finance committee meeting will be an executive session to consider the selection of a site or the acquisition of real estate by lease or purchase.

No final action will be taken on any items discussed at the committee meetings.

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