WSR 05-23-085



[ Memorandum -- November 9, 2005 ]

     The board of regents of Washington State University will hold its next board meeting on Friday, November 18, 2005, commencing at 9:00 a.m. at the Marriott Seattle Waterfront Hotel, Ballroom E-F, 2100 Alaskan Way, Seattle, WA. In addition, the regents will hold committee meetings and activities according to the schedule below:

Thursday, November 17, 2005
10:00 a.m. Executive, Planning, and Budget Committee Ballroom F
12:00 p.m. University Development, University Relations and Athletics Committee Harbor Room
2:00 p.m. Academic, Faculty, and Student Affairs Committee Ballroom E
2:00 p.m. Business Affairs and Information Technology Committee Ballroom F
4:00 p.m. Executive, Planning, and Budget Committee Harbor Room
Friday, November 18, 2005
7:30 a.m. Board of Regents Breakfast Executive Boardroom
9:00 a.m. Board of Regents Meeting Ballroom E-F
12:00 p.m. Lunch Ballroom G
4:30 p.m. Joint Washington State University/University of Washington Board of

Regents Meeting

Walker-Ames Room 300

Kane Hall

University of Washington

     In addition, the regents have been invited to attend a social and dinner on Thursday evening following committee meetings at the Marriott Seattle Waterfront Hotel, Ballroom B; dinner on Friday, November 18, 2005, at Pompei Hall, University of Washington, and brunch on Saturday, November 19, 2005, at the Conibear Shellhouse followed by the Apple Cup football game at the University of Washington.

     This notice is being sent by direction of the president of the board of regents pursuant to the requirements of the Open [Public] Meetings Act of 1971 (chapter 250, Laws of 1971 1st ex. sess.), as amended.