July 1, 2021

July 2021 – Special Meeting of the Board of Regents

Thursday, July 8, 2021
9:00 a.m.

Pavilion, UW Pack Forest
9010 453^rd 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)
	Break
VI.	Report of the University President, Part 1:  President Cauce
	Lunch for invited guests, followed by walking tour for Regents
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)
X.	Date for Next Regular Meetings: Wednesday, September 8, 2021, and Thursday, September 9, 2021.
XI.	Adjourn