PULLMAN, Wash. – The Washington State University Board of Regents will hold a retreat Thursday and Friday, Jan. 23-24, in Seattle, Wash.

The two-day retreat will begin with a dinner Thursday at the Cedarbrook Lodge, 18525 36th Avenue South, SeaTac, Wash.

The following morning, beginning at 8 a.m., the board will meet at the Cedarbrook Lodge’s Lily Room. Members are expected to go into executive session until 8:30 a.m. with legal counsel to discuss litigation or potential litigation involving the university and to review the performance of a public employee.

After the executive session, the board will reconvene in open session, hearing several presentations and taking action on three items. The meeting is expected to end at 4:10 p.m.

At 6 p.m., Regents will attend a joint special event with members of the University of Washington Board of Regents at the Rainier Club, 820 Fourth Avenue, Seattle, Wash.

Meeting Agenda

(View whole agenda)
I. Welcoming Remarks
II. Presentation: IT Compliance Update
III. Presentation: Office of Civil Rights Compliance Update
IV. Presentation: Enrollment Management Update
V. Regents Lunch
VI. Presentation: WSU System Strategic Planning
VII. Action Item 1: Strengthening the University’s Compliance Program – Bond Resolution
VIII. Action Item 2: Proposed Revisions to the Board of Regents’ Finance and Compliance Committee Charter Strengthening the University’s Compliance Program
IX. Action Item 3: 30-Acre Sale of Real Property to the Richland School District
X. Future Action Item 1: Proposed Changes to the President’s Delegations of Authority
XI. Public Comment
XII. Closing

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.

While videoconferencing won’t be available during the retreat, those interested in calling in can do so beginning at approximately 2 p.m. at 669-900-9128. The meeting ID will be 146 873 560.

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.

Media contact:

Phil Weiler, vice president for marketing and communications, 509‑335‑1221, phil.weiler@wsu.edu