12-07-052  

  • WSR 12-07-052

    NOTICE OF PUBLIC MEETINGS

    WASHINGTON STATE UNIVERSITY


    [ Filed March 16, 2012, 10:20 a.m. ]


    Board of Regents Meeting and

    Special Meeting of the Trustees/Shareholders

    of the Students Book Corporation

    March 22-23, 2012



         The Washington State University board of regents will hold its next official meetings on Thursday and Friday, March 22-23, 2012, in Pullman, Washington, pursuant to the schedule below.

         All meetings will take place at the WSU Pullman Campus, Compton Union Building, 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, March 22, 2012 Location
    11:30 a.m. Board of Regents Lunch CUB

    Room 208

    12:30 p.m.* Special Meeting of the Trustees/Shareholders of the Students Book Corporation CUB

    Room 204

    12:45 p.m.* Finance and Audit Committee CUB

    Room 204

    2:45 p.m.* Executive Meeting CUB

    Room 204

    3:30 p.m.* Academic and Student Affairs Committee CUB

    Room 204

    4:15 p.m.* External Affairs Committee CUB

    Room 204

    5:00 p.m.* Executive Session CUB

    Room 204

    6:00 p.m. Board of Regents Dinner President's Residence

         *or upon conclusion of previous session.


    Friday, March 23, 2012 Location
    7:00 a.m. Board of Regents Breakfast CUB

    Room 204

    8:00 a.m. Board of Regents Meeting CUB

    Room 204


         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.