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Board of Regents Agenda

Special Meeting of the Board of Regents

Monday, April 25, 2011
10:00 a.m.
Petersen Room, Allen Library


Call to Order


Roll Call

III. Executive Session

To evaluate the qualifications of an applicant for public employment.



IV. Report of the Chair of the Board: Regent Simon
  • Selection of a final candidate for the position of President of the University of Washington, conditional on the successful negotiation of an employment contract.  (Action)
  • Delegation of authority to the Chair of the Board of Regents to negotiate an employment agreement with the final Presidential candidate. (Action)
V. Date for Next Regular Meeting: Thursday, May 12, 2011
VI. Adjourn