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Board of Regents Agenda

Special Meeting of the Board of Regents

Monday, May 2, 2011
10:00 a.m.
Room 142, Gerberding Hall

I.

Call to Order

II.

Roll Call
III. Executive Session
 

Evaluation of the qualifications of the final candidate for the position of President of the University of Washington.
IV. Report of the Chair of the Board: Regent Simon
 
  • Appointment of Michael K. Young as President of the University of Washington contingent upon execution of an employment contract.  (Action)
 
  • Approval of an Employment Contract for the President of the University of Washington, and delegation of authority to the Chair of the Board of Regents to execute the Contract on behalf of the University. (Action)
V. Date for Next Regular Meeting: Thursday, May 12, 2011
VI. Adjourn