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Board of Trustees

Agenda - January 26-27, 2017 (Presentation Materials Only)

THURSDAY, JANUARY 26, 2017 - BARGE 412

4:00-5:00 PM - CAPITAL WORK SESSION

Attachments: 
PDF icon Information - Campus Master Plan Update PDF icon Campus Master Plan Presentation

 

6:00-8:00 PM

BOT Dinner - University House

The board and cabinet members will have a social dinner. No business will be conducted.

 

FRIDAY, JANUARY 27, 2017 - REGULAR BUSINESS MEETING - BARGE 412

9:00 AM - CALL TO ORDER - KEITH THOMPSON

  • Action - Approval of Agenda
  • Action - Approval of the Minutes from the regular meetings of October 20-21, 2016
Attachments: 
PDF icon Action - Approval of Minutes PDF icon Draft Minutes October 20-21, 2016

 

9:10 AM - PRESIDENT'S REPORT

  • Action - Approval of Consent Agenda
    • Recognition of retirees and adoption of consent items
    • Reports: ASCWU, Classified, Exempt & Faculty Senate
    • Celebrations
    • Communications
Attachments: 
PDF icon Action - Approval of Consent Agenda PDF icon Consent Action List PDF icon Communication Report PDF icon Letter from Senator Schoesler

 

9:50 AM - PUBLIC COMMENT

Note - 30 minutes. Start time estimated. Deadline to sign up for public comment is 5:00 p.m., Tuesday, January 24. See public comment rules at www.cwu.edu/trustees. To sign up, email CWU_President@cwu.edu

 

10:00-10:15 AM - PUBLIC AFFAIRS

  • Information - Public Affairs Update
Attachments: 
PDF icon Information - Public Affairs Update PDF icon Public Affairs Presentation

 

10:15-10:45 AM - ENROLLMENT MANAGEMENT

  • Information - Enrollment Management Update
Attachments: 
PDF icon Information - Enrollment Management Update PDF icon Enrollment Management Presentation

 

10:45-11:15 AM - BUSINESS & FINANCIAL AFFAIRS

  • BFA Presentation
  • Housing & Dining Presentation
  • Action - Aux Services Housing & Dining Rates
  • Action - Summer Session 2017 Budget Proposal
  • Information - State Audit Results
Attachments: 
PDF icon BFA Presentation PDF icon Housing and Dining Presentation PDF icon Action - Aux Services Housing and Dining Rates PDF icon Action - Summer Session 2017 Budget Proposal PDF icon Attachment - Summer Session 2017 Budget Proposal PDF icon Information - State Audit Results

 

11:15-11:45 AM - ACADEMIC & STUDENT LIFE

  • Information - Provost's Report
  • Action - Faculty Code Changes
Attachments: 
PDF icon Information - Provost's Report PDF icon Action - Faculty Code Changes PDF icon 2016-2017 Faculty Code - changes 11-30-16.pdf

 

11:45-12:00 PM - OPERATIONS

  • Information - Capital Update
  • Information - PERC Decision
Attachments: 
PDF icon Information - Campus Master Plan Update PDF icon Campus Master Plan Presentation PDF icon Information - PERC Notice PDF icon PERC Notice

 

12:00 PM - ADJOURN

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