Washington's Public Baccalaureate Sector

Governing Boards Meeting

January 17, 2002
9:30 a.m. - 2:00 p.m.
University of Washington -- HUB East Ballroom

Agenda

9:30 a.m. Welcome and Introductions Trustee, Karen Lane (TESC)
COP Chair, Jerilyn McIntyre (CWU)

9:45 - 10:00 a.m. Council of Presidents' Prespective
(COP Chair, Jerilyn McIntyre, will provide
an overview of the major short-term and longer-term
public policy longer-term public policy issues
facing public baccalaureate presidents.) COP Chair, Jerilyn McIntyre

10:00 - 10:30 a.m. "Reflecting on the Dream"
(Former Governor, Dan Evans, will reflect on
his vision, as Governor in the 60's, for the role
of the public baccalaureate sector; how the sector
ha evolved; and what he perceives to be the challenges
facing higher education in the rapidly changing
environment of the 2000-decade.) UW Regent, Daniel J. Evans

10:30 - 10:45 Break

10:45 - 11:45 a.m. Regents, Trustees & Presidents' Discussion Trustee Karen Lane (Convener)

11:45 a.m. Break for Lunch

12:00 - 1:00 p.m. Governor Gary Locke Trustee Karen Lan (Introduction)

1:00 - 1:45 p.m. Regents, Trustees & Presidents' Discussion Trustee Karen Lane (Convener)

1:45 - 2:00 p.m. Summation and Future Opportunities President Jerilyn McIntyre

2:00 p.m. Adjourn

January Meetings

9:30 a.m.	Welcome and Introductions	Trustee, Karen Lane (TESC) COP Chair, Jerilyn McIntyre (CWU)
9:45 - 10:00 a.m.	Council of Presidents' Prespective (COP Chair, Jerilyn McIntyre, will provide an overview of the major short-term and longer-term public policy longer-term public policy issues facing public baccalaureate presidents.)	COP Chair, Jerilyn McIntyre
10:00 - 10:30 a.m.	"Reflecting on the Dream" (Former Governor, Dan Evans, will reflect on his vision, as Governor in the 60's, for the role of the public baccalaureate sector; how the sector ha evolved; and what he perceives to be the challenges facing higher education in the rapidly changing environment of the 2000-decade.)	UW Regent, Daniel J. Evans
10:30 - 10:45	Break
10:45 - 11:45 a.m.	Regents, Trustees & Presidents' Discussion	Trustee Karen Lane (Convener)
11:45 a.m.	Break for Lunch
12:00 - 1:00 p.m.	Governor Gary Locke	Trustee Karen Lan (Introduction)
1:00 - 1:45 p.m.	Regents, Trustees & Presidents' Discussion	Trustee Karen Lane (Convener)
1:45 - 2:00 p.m.	Summation and Future Opportunities	President Jerilyn McIntyre
2:00 p.m.	Adjourn