Thursday, July 14, 2022
9:00 a.m.
Scott Hall, UW Pack Forest
9010 453rd Street East
Eatonville, WA 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 Tamaki |
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| V. | Executive Session (To review the performance of public employees, per 42.30.110 RCW) |
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| Lunch in the Dining Hall for Regents and invited guests | ||||
| VI. | Executive Session (To review the performance of public employees, per 42.30.110 RCW) |
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| VII. | Board Items | |||
| Review Board of Regents Governance (Information only) Blaine Tamaki, Chair of the Board |
B-9 | |||
| Discuss 2022-23 Board Officer and Other Appointments (Information only) Blaine Tamaki, Chair of the Board |
B-10 | |||
| VIII. | Executive Session (To review the performance of public employees, per 42.30.110 RCW) |
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| IX. | Date for Next Regular Meetings: Thursday, September 8, 2022. | |||
| X. | Adjourn | |||