Thursday, July 8, 2021
9:00 a.m.
Pavilion, UW Pack Forest
9010 453rd Street East
Eatonville, Washington 98328
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| I. | Call to Order | |||
| II. | Roll Call: Assistant Secretary Shelley Tennant | |||
| III. | Public Comment Period | |||
| IV. | Report of the Chair of the Board: Regent Riojas | |||
| V. | Executive Session (To review the performance of public employees)  | 
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| Break | 
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| VI. | Report of the University President, Part 1:  President Cauce | 
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| Lunch for invited guests, followed by walking tour for Regents | 
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| VII. | Report of the University President, Part 1: President Cauce | |||
| Break | ||||
| VIII. | BOARD ITEM | |||
| Discuss 2021-22 Board Officer and Other Appointments (Information only) Rogelio Riojas, Chair of the Board  | 
B-5 | |||
| IX. | Executive Session (To review the performance of public employees)  | 
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| X. | Date for Next Regular Meetings: Wednesday, September 8, 2021, and Thursday, September 9, 2021. | |||
| XI. | Adjourn | |||