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Board of Regents

Meeting Notice

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October 3-4, 2013

The Washington State University Board of Regents will hold its next official meetings on Thursday and Friday, October 3-4, 2013, in Vancouver, Washington, pursuant to the schedule below.

All meetings will take place at the Firstenburg Student Commons, 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, October 3, 2013

Location

11:30 am
Board of Regents Lunch

Dengerink Administration Building, 129-130

1:00 pm*
Executive Committee

Firstenburg Student Commons 101-103

1:15 pm*
External Affairs Committee

Firstenburg Student Commons 101-103

1:30 pm*
Academic & Student Affairs Committee

Firstenburg Student Commons 101-103

2:15 pm*
Finance & Audit Committee

Firstenburg Student Commons 101-103

4:00 pm*
Executive Session, if needed

Firstenburg Student Commons 101-103

6:30 pm
Board of Regents Dinner

5927 SE Columbia Way, Vancouver, WA

Friday, October 4, 2013

Location

7:00 am
Board of Regents Breakfast

Firstenburg Student Commons 104

8:00 am
Board of Regents Meeting

Firstenburg Student Commons 101-103

In addition, on Thursday, October 3, the Regents will also participate in the dedication of two new Art Installations on the Vancouver Campus.

Questions about the Board of Regents meeting and schedule may be directed to Rebecca Lande, Executive Assistant to the Board of Regents, 509-335-4200.

*or upon conclusion of previous session

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    • Student Regent FAQs
    • Timelines, Committees, Contacts
    • Online Application
    • Student Regent Application PDF
  • Regents' Distinguished Alumnus/a Award
    • About the Award
    • Recipients
      • Edmund Schweitzer
      • Nancy A. Gillett
      • George R. Pettit
      • John E. Olerud
      • Gary P. Brinson
      • Dwight H. Damon
      • Roger O. McClellan
      • David Miller and Robert Hull
      • Phyllis J. Campbell
      • Irwin Rose
      • John N. Abelson
      • Sherman J. Alexie Jr.
    • Nomination Form
  • Regent Profiles
    • Former Regents
  • Contact Us
  • General Powers
  • Bylaws
    • Article I: Officers of the Board
    • Article II: Meetings of the Board
    • Article III: Committees of the Board
    • Article IV: Officers of the University
    • Article V: Faculty, Staff, Students, Alumni, and Foundation Representatives
    • Article VI: Exercise of Powers
    • Article VII: Board of Regents Policies
    • Article VIII: Amendments
    • Article IX: Special Provisions Relating to Regents