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Board of Trustees

Agenda - January 21-22, 2016 (Presentation Materials Only)

FRIDAY, JANUARY 22, 2016

9:00 AM - Executive Session

The Board of Trustees will meet in executive session for the purpose of:

  • follow up on real estate under RCW 42.30.110 (1)(b)
  • discussing litigation or potential litigation with legal counsel under RCW 42.30.110 (1)(i)

9:30 AM - CALL TO ORDER:  KEITH THOMPSON

  • Action - Approval of Agenda
  • Action - Approval of the Minutes of the Regular Meetings of November 19 and 20, 2015

 

9:45 AM - PRESIDENT'S REPORT

  • Celebrations
  • Action - Approval of Consent Items: Distinguished Service Recognition, Distinguished Administrator Recognition, & Faculty Emeritus Status
  • Reports: ASCWU Student Government & Faculty Senate

 

10:15 AM - PUBLIC COMMENT

Note - 30 minutes. Start time estimated. Deadline to sign up for public comment is 5:00 p.m., Tuesday, January 19. See public comment rules at www.cwu.edu/trustees. To sign up, email CWU_President@cwu.edu.

 

10:30 AM - LEGISLATIVE REPORT

 

11:00 AM - BUSINESS & FINANCIAL AFFAIRS - GLENN JOHNSON & KEITH THOMPSON

  • Action - Approval of Summer Session 2016 Budget Proposal

 

11:30 AM - ACADEMIC & STUDENT LIFE - RON ERICKSON, ERIN BLACK & YAZMIN AGUILAR

  • Information - Retention/Enhancing 13th Quarter Retention
  • Information - Accreditation Update

 

12:00 PM - OPERATIONS - CHRIS LIU & DAN DIXON

  • Information - Capital Budget Briefing

BOT - FMD Update

 

12:30 PM - ADJOURNMENT

The next meeting of the CWU Board of Trustees is scheduled for March 17 and 18, 2016 in Ellensburg, WA.

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