Board of Regents
July 1, 2024
July 2024 – Board Retreat
Thursday, July 11, 2024
9:00 a.m.
Scott Hall, UW Pack Forest
9010 453rd Street East
Eatonville, Washington 98328
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| I. | CALL TO ORDER | |
| II. | ROLL CALL: Assistant Secretary Kristine Holmberg-Lennemann | |
| III. | PUBLIC COMMENT PERIOD | |
| IV. |
EXECUTIVE SESSION (To review the performance of public employees, per 42.30.110 RCW) |
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| Lunch will be available in the Dining Hall for Regents and invited guests. | ||
| V. | REPORT OF THE UNIVERSITY PRESIDENT: President Cauce | |
| VI. | REPORT OF THE CHAIR OF THE BOARD: Regent Zeeck | |
| VII. | BOARD ITEM | |
| Discuss 2024-25 Board Officer and Other Appointments | B-9 | |
| VIII. | ADJOURN | |