SPOKANE, Wash. – Members of the Washington State University Board of Regents will attend a retreat in Spokane June 6–7.
On Tuesday, June 7, regents are scheduled to meet from 7:30 a.m. until 3:30 p.m. at the Davenport Grand Hotel, 333 W. Spokane Falls Blvd., in the Maple Ballroom.
An executive session will also be held to consider matters as allowed by the Open Public Meetings Act.
The Board is expected to take up two action items beginning around 2:30 p.m. Members of the public who are unable to attend in person, are invited to dial in for this portion of the meeting.
The board will also dine at the Davenport Grand Hotel on June 6.
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.
The complete agenda for the board’s June 7 meeting is outlined below:
| I. | Executive Session – Presidential Evaluation |
| II. | Retreat kickoff |
| III. | Presentation: OneWSU – system update |
| IV. | Presentation: President Schulz – 2022-2023 goals and objectives |
| V. | Presentation: Mindfulness-Based Anti-Racism Training |
| VI. | Lunch – WSU Health Sciences Spokane campus tour |
| VII. | Focused Discussion: Roles and Responsibilities of the Board – Powers which have not been delegated and require regents’ action |
| VIII. | Focused Discussion: Board of Regents self-evaluation |
| IX. | Action Item 1: Proposed Amendments to the Board of Regents Committee Charters Policy |
| X. | Action Item 2: Proposed Amendments to the Board of Regents Bylaws |
| XI. | Other business |
| XII. | Public comment |
| XIII. | Closing |
