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BOARD OF REGENTS MEETING NOTICE

December 10-11, 2015

The Washington State University Board of Regents will hold its next official meetings on Thursday and Friday, December 10-11, 2015, at the Washington State University Health Sciences Spokane campus, pursuant to the schedule below.

All meetings will take place at the College of Nursing Building, Room 205, 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, December 10, 2015

Location

11:45 am
Board of Regents Lunch

Nursing Bldg., 119

1:00 pm*
Executive Committee

Nursing Bldg., 205

1:15 pm*
Finance and Audit Committee

Nursing Bldg., 205

2:30 pm*
Academic and Student Affairs Committee

Nursing Bldg., 205

4:00 pm*
External Affairs Committee

Nursing Bldg., 205

4:15pm*
Executive Session

Nursing Bldg., 205

6:00 pm
Board of Regents Dinner

Churchill's Steakhouse, Spokane, WA

Friday, December 11, 2015

Location

7:15 am
Board of Regents Breakfast

Nursing Bldg., 119

8:00 am
Board of Regents Meeting

Nursing Bldg., 205

In addition, on Thursday, December 10, the Regents will attend a WSU Spokane Student Showcase reception held at 5:00 p.m., WSU Health Sciences Spokane, Pharmaceutical Biomedical Sciences Building, Lobby, Spokane, Washington and on December 12 will participate in Commencement ceremonies on the WSU Pullman Campus held at 10:00 a.m., Beasley Coliseum, Pullman, Washington.

Questions about the Board of Regents meeting and schedule may be directed to Desiree Jacobsen, 509-335-6662.

*or upon conclusion of previous session

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    • 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