PULLMAN, Wash. – The Board of Regents of Washington State University will hold a retreat June 7-8 in Woodinville, Wash. The retreat will begin with dinner, 6 p.m. Thursday, June 7, in the Gilman Room of Willows Lodge, 14580 NE 145th, Woodinville, Wash. On Friday, June 8, the board will meet 7:30 a.m.-3:30 p.m., at the Manor House at Chateau Ste. Michelle Winery, 14111 NE 145th Street, Woodinville, WA.
UPDATED NOTE 6/8/2018: The Board of Regents are scheduled to act on four agenda items on June 8. Members of the public are invited to dial into this portion of the meeting beginning at 1:45 p.m. using the following numbers:
+1.408.740.7256 (United States)
+1.888.240.2560 (US Toll Free)
+1.408.317.9253 (Alternate number)
Meeting ID: 840 347 126
An Executive Session will be held to consider matters as allowed by the Open Public Meetings Act.
I. Regents Breakfast
II. Retreat Kickoff
III. Presentation: Benchmarking – National & State Comparison
IV. Presentation: WSU/UW Partnership – Marketing and Communication
V. Presentation: #HealthyCougs: Student Health and Wellness at WSU
VI. Regents Lunch
VII. Presentation: President’s 2018-2019 Goals
VIII. Presentation: Information Technology at WSU
IX. Action Item 1: Finance and Human Resource Services Modernization Initiative Project Budget
X. Action Item 2: Finance and Human Resource Services Modernization Initiative Financing Plan
XI. Action Item 3: Athletics Budget
XII. Action Item 4: Elson S. Floyd College of Medicine Statement of Commitment to Graduate Medical Education
XIII. Executive Session
XIV. Public Comment
This notice is being sent by the direction of the chair of the Board of Regents, pursuant to the requirements of the Open Public Meetings Act, chapter 42.30 RCW.
Questions about the Board of Regents meeting and schedule may be directed to Desiree Jacobsen, executive assistant to the Board of Regents, 509-335-4200.
Phil Weiler, vice president of marketing and communication, 509-335-4742, firstname.lastname@example.org