Wednesday, November 8, 2023
5:30 p.m.
Gerberding 142
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| I. | Call to Order | |||
| II. | Roll Call | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period | |||
| V. | Board Item | |||
| Introduction of New Leadership: Director, Intercollegiate Athletics (Information only) Ana Mari Cauce, University President Troy Dannen, Director, Intercollegiate Athletics (ICA) Erin O’Connell, Deputy Athletic Director and Senior Woman Administrator, ICA |
B-1 | |||
| VI. | Executive Session (to review with counsel present pending or potential litigation per 42.30.110 RCW) |
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| VII. | Elect Assistant Secretary of the Board | |||
| VIII. | Adjourn | |||