15-10-071

WSR 15-10-071

NOTICE OF PUBLIC MEETINGS

WASHINGTON STATE UNIVERSITY

[Filed May 1, 2015, 3:58 p.m.]

BOARD OF REGENTS MEETING NOTICE

May 7-8, 2015

The Washington State University board of regents will hold its next official meetings on Thursday and Friday, May 7-8, 2015, in Pullman, Washington, pursuant to the schedule below.

All meetings will take place at the Compton Union Building, Room 204, 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, May 7, 2015		Location
12:00 p.m.	Board of Regents Lunch	CUB 208
1:00 p.m.*	Special Meeting of the Trustees/Shareholders Students Book Corporation	CUB 204
1:15 p.m.*	Executive Committee	CUB 204
1:30 p.m.*	Finance and Audit Committee	CUB 204
2:30 p.m.*	Academic and Student Affairs Committee	CUB 204
4:00 p.m.*	External Affairs Committee	CUB 204
5:00 p.m.*	Executive Session, is [if] needed	CUB 204
5:30 p.m.*	Research Findings	CUB 204
6:30 p.m.	Board of Regents Dinner	755 N.E. Campus Avenue Pullman
*or upon conclusion of previous session
Friday, May 8, 2015		Location
7:00 a.m.	Board of Regents Breakfast	CUB 208
8:00 a.m.	Board of Regents Meeting	CUB 204

In addition, on Friday, May 8 and Saturday May 9, the regents will participate in ceremonies and activities associated with commencement for the Spokane and Pullman campuses.

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