15-04-015

WSR 15-04-015

NOTICE OF PUBLIC MEETINGS

WASHINGTON STATE UNIVERSITY

[Filed January 23, 2015, 12:25 p.m.]

BOARD OF REGENTS MEETING NOTICE

January 30, 2015

The Washington State University board of regents will hold its next official meetings on Thursday and Friday, January 29-30, 2015, in Vancouver, Washington, pursuant to the schedule below.

All meetings will take place at WSU Vancouver, Firstenburg Student Commons Building, Rooms 101-103, as outlined in the schedule below, unless noted otherwise.

The meetings will begin at 1:00 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 29, 2015		Location
11:30 a.m.	Board of Regents Lunch	FSC 104
1:00 p.m.*	Special Meeting of the Trustees/Shareholders of the Students Book Corporation	FSC 101-103
1:15 p.m.*	Finance and Audit Committee	FSC 101-103
3:15 p.m.*	Academic and Student Affairs Committee	FSC 101-103
3:45 p.m.*	External Affairs Committee	FSC 101-103
4:00 p.m.*	Executive Session, if needed	FSC 101-103
6:30 p.m.	Board of Regents Dinner	Roots Restaurant & Bar, Vancouver
*or upon conclusion of previous session
Friday, January 30, 2015		Location
7:00 a.m.	Board of Regents Breakfast	FSC 104
8:00 a.m.	Board of Regents Meeting	FSC 101-103

In addition, on Thursday, January 29, the regents will attend a reception held at 4:30 p.m., Engineering and Computer Science Building Lobby (VECS), WSU Vancouver, Vancouver, Washington.

Questions about the board of regents meeting and schedule may be directed to Desiree Jacobsen, [phone].