Wednesday, April 10, 2019
5:30 p.m.
Gerberding Hall, Room 142
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| I. | Call to Order | |||
| II. | Roll Call | |||
| III. | Confirm Agenda | |||
| IV. | Public Comment Period To provide public comment at this meeting, sign up at the meeting before the start of the meeting. |
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| V. | Board Items | |||
| Long-Term Planning Assumptions: Finance, Facilities, Budget, and Enrollment (Information only) | ||||
| Brian McCartan, Vice President, Finance Sarah N. Hall, Vice Provost, Planning & Budgeting Lou Cariello, Vice President, Facilities Phil Reid, Vice Provost, Academic and Student Affairs |
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| Panel: Student Perspectives on Long-Term Planning (Information only) | ||||
| Ritika Jain, President, ASUW Giuliana Conti, President, GPSS Leah Shin, President, AS 91探花Bothell Armen Papyan, President, AS 91探花Tacoma |
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| VI. | 听Adjourn | |||