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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

I.

Call to Order

II.

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