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

• Real estate acquisition

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

• Action - Approval of Agenda
• Action - Approval of the Minutes from the Regular meetings of November 19-20, 2015

9:15 - PRESIDENT'S REPORT

• Reports/Communications
• Celebrations
• Welcome New Hires

9:30 AM - ACTION - APPROVAL OF CONSENT ITEMS

• Distinguished Service Recognition
• Distinguished Administrator Recognition
• Faculty Emeritus Status

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

• Action - Summer Session Budget Proposal
• Action - Investment Resolution
• Action - Local Government Investment Pool Resolution
• Action - Appointment of Board Treasurer
• Information - Audit Summary