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

     The meetings will begin at 12:00 p.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, January 26, 2012		Location
12:00 p.m.	Board of Regents Lunch	CIC Room 223
1:30 p.m.*	Academic and Student Affairs Committee	CIC Rooms 212-214
2:00 p.m.*	Finance and Audit Committee	CIC Rooms 212-214
3:00 p.m.*	Special Meeting of the Trustees/Shareholders of the Students Book Corporation	CIC Rooms 212-214
3:15 p.m.*	External Affairs Committee	CIC Rooms 212-214
3:45 p.m.*	Executive Session	CIC Rooms 212-214
6:30 p.m.	Board of Regents Dinner	Tagaris Winery Arete' Room

     *or upon conclusion of previous session.

Friday, January 27, 2012		Location
7:30 a.m.	Board of Regents Breakfast	CIC Room 223
9:00 a.m.	Board of Regents Meeting	CIC Rooms 212-214

     In addition to the above meetings, the regents will attend a community reception at Tagaris Winey [Winery] 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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