PULLMAN, Wash. – The Board of Regents of Washington State University will hold a Special Meeting Aug. 23-24, in Seattle, Wash. The meeting will begin Aug. 23, at 6:30 p.m., at Spencer’s Private Dining Room, Hilton Seattle Airport & Conference Center.

On Wednesday, Aug. 24, the Board is scheduled to meet from 7:30 a.m. until 3 p.m. in the Peninsula A room, Hilton Seattle Airport & Conference Center. An Executive Session may be held to consider matters as allowed by the Open Public Meeting Act.

The agenda for the meeting is as follows:

  1. Regents Breakfast
  2. Report from the Chair
  3. Action Item 1: Discussion and Possible Adoption of Proposed Board of Regents Bylaws Revisions
  4. Action Item 2: Establishment of Board of Regents Policy Manual
  5. Action Item 3: Discussion and Possible Adoption of Proposed Board of Regents Policy Containing Detailed Committee Charters
  6. Action Item 4: Discussion and Possible Adoption of Proposed Board of Regents Policy Regarding Conflict of Interest
  7. Action Item 5: Discussion and Possible Adoption of Proposed Board of Regents Policy Regarding Delegation of Authority and Reserved Authority
  8. Regents Lunch
  9. Discussion: Goals and Objectives
  10. Public Comment Period
  11. Adjourn

This notice is being sent by the direction of the Chair of the WSU Board of Regents pursuant to the requirements of the Open Public Meetings Act, chapter 42.30 RCW.

Questions about this special meeting may be directed to Desiree Jacobsen at 509-335- 4200.

Media contact:

Robert Strenge, WSU News, 509-335-3583, rstrenge@wsu.edu