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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

 

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

 

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

 

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

 

10:15-10:45 AM - ENROLLMENT MANAGEMENT

  • Information - Enrollment Management Update

 

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

 

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

  • Information - Provost's Report
  • Action - Faculty Code Changes

 

11:45-12:00 PM - OPERATIONS

  • Information - Capital Update
  • Information - PERC Decision

 

12:00 PM - ADJOURN





July 19-21, 2017: BOT Retreat Agenda | Post Date: Fri, Jul 7 2017
Agenda - Special Telephonic Board Meeting | Post Date: Mon, Jun 26 2017
Agenda - Special Telephonic Board Meeting | Post Date: Tue, Jun 13 2017
Full Board Packet - May 18-19, 2017 (Presentation & Background Materials) | Post Date: Thu, May 11 2017
Agenda - May 18-19, 2017 (Presentation Materials Only) | Post Date: Wed, May 10 2017
Full Board Packet - March 30-31, 2017 (Presentation & Background Materials) | Post Date: Tue, Mar 21 2017
Agenda - March 30-31, 2017 (Presentation Materials Only) | Post Date: Tue, Mar 21 2017
Full Board Packet - January 26-27, 2017 (Presentation & Background Materials) | Post Date: Tue, Jan 17 2017
Agenda - January 26-27, 2017 (Presentation Materials Only) | Post Date: Tue, Jan 17 2017
Full Board Packet - October 20-21, 2016 (Presentation & Background Materials) | Post Date: Thu, Oct 13 2016
Agenda - October 20-21, 2016 (Presentation Materials Only) | Post Date: Tue, Oct 11 2016
August 9, 2016 - Special BOT Meeting | Post Date: Fri, Aug 5 2016
Full Board Packet - July 28-29 (Presentation & Background Materials) | Post Date: Fri, Jul 15 2016
July 28-29, 2016: BOT Retreat Agenda | Post Date: Thu, Jul 7 2016
Full Board Packet - May 20, 2016 (Presentation & Background Materials) | Post Date: Thu, May 12 2016
Agenda - May 19-20, 2016 (Presentation Materials Only) | Post Date: Tue, May 10 2016
Agenda - March 17-18, 2016 (Presentation Materials Only) | Post Date: Fri, Mar 4 2016
Full Board Packet - March 18, 2016 (Presentation & Background Materials) | Post Date: Fri, Mar 4 2016
Agenda - January 21-22, 2016 (Presentation Materials Only) | Post Date: Fri, Jan 8 2016
Full Board Packet - January 22, 2016 (Presentation & Background Materials) | Post Date: Fri, Jan 8 2016
Full Board Packet (Presentations and Background Materials) | Post Date: Fri, Nov 6 2015
Agenda (Presentation Materials Only): | Post Date: Mon, Oct 26 2015
Meeting Documents: | Post Date: Fri, Sep 4 2015
Agenda: | Post Date: Tue, Aug 25 2015
July 22-24: BOT Retreat Meeting Documents | Post Date: Wed, Jul 15 2015
July 22-24: BOT Retreat Agenda | Post Date: Mon, Jun 29 2015
May 13: BOT Meeting Documents | Post Date: Thu, May 7 2015
May 13: BOT Meeting Agenda | Post Date: Thu, May 7 2015
April 20: Special Telephonic BOT Meeting | Post Date: Fri, Apr 10 2015
February 6: Meeting/Documents | Post Date: Tue, Feb 24 2015
February 5: Regular Meeting/Documents | Post Date: Tue, Feb 24 2015

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