Board of Regents

Meeting Notice

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