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

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