WSR 11-18-020

NOTICE OF PUBLIC MEETINGS

WASHINGTON STATE UNIVERSITY


[ Filed August 26, 2011, 12:50 p.m. ]


BOARD OF REGENTS MEETING NOTICE

September 1-2, 2011



     The Washington State University board of regents will hold its next official meetings on Thursday and Friday, September 1-2, 2011, in Tulalip, Washington, pursuant to the schedule below.

     All meetings will take place at the Tulalip Resort, Chinook Conference Room 1-2, as outlined in the schedule below, unless noted otherwise.

     The meetings will begin at 11:30 a.m. 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, September 1, 2011 Location
11:30 a.m. Board of Regents Lunch Douglas Boardroom
12:30 p.m.* Executive Committee Chinook 1-2
1:30 p.m.* Finance & Audit Committee Chinook 1-2
3:00 p.m.* Academic & Student Affairs Committee Chinook 1-2
4:00 p.m.* External Affairs Committee Chinook 1-2
4:30 p.m.* Executive Session, if needed Chinook 1-2
6:30 p.m. Board of Regents Dinner

with Everett Community College Board of Trustees

 Evergreen

*or upon conclusion of previous session    

Friday, September 2, 2011 Location
7:30 a.m. Board of Regents Breakfast Douglas Boardroom
8:30 a.m. Board of Regents Meeting Chinook 1-2

     In addition to the meetings outlined above, on Thursday, September 1, the regents will attend a community reception at 5:00 p.m., in Chinook IV, at the Tulalip Resort.

     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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