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Board of Regents

Meeting Notice

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November 15-16, 2012

The Washington State University Board of Regents will hold its next official meetings on Thursday and Friday, November 15-16, 2012, in Spokane, Washington, pursuant to the schedule below.

All meetings will take place at the WSU Spokane in the Nursing Building, 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, November 15, 2012

Location

11:30 am

Board of Regents Lunch

Nursing Building, Room 119

1:00 pm*

External Affairs Committee

Nursing Building, Room 205

1:30 pm*

Finance & Audit Committee

Nursing Building, Room 205

3:00 pm*

Academic & Student Affairs Committee

Nursing Building, Room 205

3:45 pm*

Executive Session, if needed

Nursing Building, Room 205

4:00 pm*

Executive Session of the Trustees/Shareholders of the Students Book Corporation

Nursing Building, Room 205

4:15 pm*

Special Meeting of the Trustees/Shareholders of the Students Book Corporation

Nursing Building, Room 205

6:30 pm

Board of Regents Dinner

Davenport Hotel, Worthy Room

Friday, November 16, 2012

Location

7:30 am

Board of Regents Breakfast

Nursing Building, Room 119

9:00 am

Board of Regents Meeting

Nursing Building, Room 205

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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