July 6, 2022

July 2022 – Special Meeting: Board Retreat

Thursday, July 14, 2022
9:00 a.m.

Scott Hall, UW Pack Forest
9010 453^rd 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
V.	Executive Session (To review the performance of public employees, per 42.30.110 RCW)
	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)
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)
IX.	Date for Next Regular Meetings:  Thursday, September 8, 2022.
X.	Adjourn