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Campus Notices

February 1, 2013 Board of Trustees Meeting

The following items were approved at the February 1, 2013 Board of Trustees Meeting;

Motion 13-01: Approval of the Agenda
Motion 13-02: Approval of the Minutes of the Special and Regular Meetings of December 6 and 7, 2012
Motion 13-03: Delegated authority to proceed with major capital project closeout for final completion and final acceptance of the Barto Hall Project
Motion 13-04: Adoption of Resolution 13-01 which updates CWU Policy 8-40-040. In approving the resolution, the Board recognized that the S&A committee may choose to defer implementing the new committee structure until Fall 2013
Motion 13-05: Approval of the consent action items and acceptance of the consent information and report items submitted February 1, 2013

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