BOARD OF REGENTS MEETING NOTICE

September 15 , 2017

The Washington State University Board of Regents will hold its next official meetings on Thursday and Friday, September 21-22, 2017, in Pullman, Washington, pursuant to the schedule below.

All meetings will take place at the Compton Union Building in the room locations outlined in the schedule below except as otherwise noted.

Committee meetings will run as outlined below throughout the afternoon; starting times following 1:15 pm committee meetings 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, September 21, 2017	*Location*
12:00 pm Board of Regents Lunch	CUB 310
1:15 pm - Concurrent Meetings Research and Academic Affairs Committee Student Affairs and Student Life Committee Institutional Infrastructure Committee	CUB 204 CUB 206 CUB 208
2:30 pm* Finance and Compliance Committee	CUB 204
3:30 pm* Strategic and Operational Excellence Committee	CUB 204
4:30 pm* Executive Session - Closed	CUB 204
6:30 pm Board of Regents Dinner	755 NE Campus St., Pullman WA
Friday, September 22, 2017	*Location*
7:15 am Board of Regents Breakfast	CUB 208
8:00 am Board of Regents Meeting	CUB 204

In addition, Thursday, September 21, the Regents will participate in the grand opening and building dedication for the Elson S. Floyd Cultural Center and on Friday, September 22, will participate in the grand opening and building dedication of the Chinook building both on the Pullman campus.

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

*or upon conclusion of previous session