Linda Schactler, Secretary to CWU Board of Trustees
c/o Office of the President
400 E. University Way
Ellensburg, WA 98926-7501
Phone: 509-963-1384
Email: schactler@cwu.edu
THURSDAY, MARCH 17, 2016 - 2:15-2:45 PM - MEET AT UNIVERSITY HOUSE
CAMPUS TOUR (no business will be conducted)
WORK SESSION 3:00-4:45 PM - BARGE HALL ROOM 412
3:00-3:30 PM
CAMPUS FACILITY OVERVIEW
Gene Shoda, Interim Vice President of Operations
3:30-4:15 PM
CAMPUS FACILITY FUNDING OVERVIEW
State Capital Fund Sources:
Joel Klucking, Interim Vice President for Business & Financial Affairs
University Bond Position Overview:
Susan Musselman, Director, Public Financial Management
Hugh Spitzer, Attorney, Foster Pepper PLLC
4:15-4:45 PM
EASTERN WASHINGTON UNIVERSITY PROJECT MODEL
Jim Dugan, Parametrix
4:45-5:45 PM
EXECUTIVE SESSION
The board, cabinet members, and the assistant attorney general will meet in executive session for the purpose of following up on real estate under RCW 42.30.110 (1)(b)
6:30 PM
BOT Dinner - University House (BOT & Cabinet members) - no business will be conducted
FRIDAY, MARCH 18, 2016 - REGULAR BUSINESS MEETING - BARGE 412
9:00 AM - CALL TO ORDER - KEITH THOMPSON
9:15 - PRESIDENT'S REPORT
9:30 AM - ACTION - APPROVAL OF CONSENT ITEMS
9:45 AM - PUBLIC COMMENT
Note - 30 minutes. Start time estimated. Deadline to sign up for public comment is 5:00 p.m., Tuesday, March 15. See public comment rules at www.cwu.edu/trustees. To sign up, email CWU_President@cwu.edu.
9:50 AM - LEGISLATIVE REPORT
10:05 AM - BUSINESS & FINANCIAL AFFAIRS - GLENN JOHNSON & KEITH THOMPSON
10:30 AM - ACADEMIC & STUDENT LIFE - RON ERICKSON, ERIN BLACK & YAZMIN AGUILAR
11:00 AM - OPERATIONS - CHRIS LIU & DAN DIXON
11:30 AM - BOARD INDEMNIFICATION
12:00 PM - ADJOURN
The next meeting of the CWU Board of Trustees is scheduled for May 19 and 20, 2016 in Ellensburg, WA.
The Central Washington University Board of Trustees (BOT) will hold a special telephonic meeting on
CWU Board Of Trustees LivestreamCWU Board of Trustee meetings are livestreamed at: http://video.cwu.edu/.
CWU Alumna, Yakama Nation Member Named To University’s Governing BoardGovernor Jay Inslee has appointed Emily Washines, a Central Washington University alumna and disting