Special Board of Regents Meeting Agenda

Friday, November 21, 2008
Noon–2:30 p.m.
Regents Room, Lewis Alumni Center
Washington State University, Pullman, WA

I.	Call to Order
II.	Roll Call
III.	Opening Comments and Introductions
	Mr. Craig Cole, Chair, University of Washington Board of Regents Dr. Mark A. Emmert, President, University of Washington Dr. Ken Mortimer, National Center for Higher Education Management Systems
IV.	Open Discussion
	Review of Board Governance to foster "best practices"
V.	Executive Session (to review the performance of public employees)
VI.	Adjourn