08-21-060  

  • WSR 08-21-060

    NOTICE OF PUBLIC MEETINGS

    WASHINGTON STATE UNIVERSITY


    [ Filed October 10, 2008, 8:19 a.m. ]


    BOARD OF REGENTS MEETING NOTICE

    October 16-17, 2008



         The Washington State University board of regents will hold its next official meetings on Thursday and Friday, October 16-17, 2008, at the Lewis Alumni Centre, Regents' Room, Pullman, Washington.

         The board will begin meeting on Thursday at 12:00 p.m. Committee meetings 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.


    Thursday, October 16, 2008 Location
    12:00 p.m. Board of Regents

    Lunch

    Lewis Alumni Centre

    Athletics Room

    1:00 p.m.* Finance and Audit Committee Lewis Alumni Centre

    Regents Room

    2:00 p.m.* Academic and Student Affairs Committee Lewis Alumni Centre

    Regents Room

    3:00 p.m.* External Affairs Committee Lewis Alumni Centre

    Regents Room

    3:30 p.m. Board of Regents Executive Session Lewis Alumni Centre

    Regents Room

    7:30 p.m. Board of Regents

    Dinner

    President's Residence
    *or upon conclusion of previous session.

    Friday, October 17, 2008 Location
    8:00 a.m. Board of Regents

    Breakfast

    Lewis Alumni Centre

    Athletics Room

    9:30 a.m. Board of Regents Meeting Lewis Alumni Centre

    Regents Room


         In addition to the above-scheduled meetings, the regents will also participate in the WSU foundation's board of trustees meeting at 4:00 p.m. on Thursday in the CUB Auditorium, the regents' distinguished alumnus award presentation and lecture on Friday at 2:00 p.m. in Kimbrough Concert Hall, as well as various social events associated with the WSU Foundation's Fall meetings.

         Questions about the board of regents meeting and schedule may be directed to Christine R. Hoyt, executive assistant to the board of regents, (509) 335-6666.