Skip to body

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

Take the Next Step to Becoming a Wildcat.

Admissions@cwu.edu