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Campus Notices

The Board of Trustees Meeting June 6-7

The Board of Trustees of Central Washington University  met on June 6th  and 7th.

At the meeting, the Board of Trustees approved: 

  • Minutes for regular and special Board of Trustees meetings for April 4th and April 5th.
  • Minutes for Board of Trustees Special Telephonic Meeting of May 22nd.
  • Resolution 13-02 honoring Lindsey Sires for her effective, intelligent, and dedicated services as a member of the Central Washington University Board of Trustees.
  • Resolution 13-03 Honoring the Associated Students of Central Washington University (ASCWU) Board of Directors for their dedicated service to Central Washington University and its students.
  • $96,426.40 or 2.5% of endowment fund earnings as of June 30, 2012 to be distributed to scholarships, professorships and fellowships.
  • request to increase the Auxillary Services Housing and Dining a maximum rate increase, not to exceed 5%, for fall 2014.
  • 2013-2014 Program and Other Fees as recommended by the Budget and Finance Committee, effective July 1, 2013, pending legislative approval.
  • Services and Activities Fee Base Budget of $6,245,893 per year for fiscal years 2014 through 2017.
  • Consent Action Items pertaining to Distinguished Service Recognition,  Faculty Emeritus Status, Faculty Post-Tenure Review and Probationary Status.

 

The Board of Trustees endorsed:

  • recommendation of the Provost to move the academic programs currently housed on the Kent campus to CWU Des Moines.
  • recommendation of the Faculty Senate and approves the changes to Faculty Code.

 

The Board of Trustees adopted:

  • 2013-2014 meeting schedule
  • Resolution 13-04 updating areas of CWU Policy 1.0

 

Event Type: 
FYI
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