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Board of Trustees

Agenda - March 30-31, 2017 (Presentation Materials Only)

THURSDAY, MARCH 30, 2017 - BARGE 412

3:30-4:15 PM - BUDGET WORK SESSION

Information - Budget Reform Work Session

BFA Presentation

 

4:15-5:00 PM - EXECUTIVE SESSION - BARGE 412

  • Board, Cabinet members, and the Assistant Attorney General will meet in Executive Session to discuss litigation per [RCW 42.30.110 (1)]

 

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, MARCH 31, 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 January 26-27, 2017

 

9:10 AM - PRESIDENT'S REPORT

  • Action - Approval of Consent Agenda
  • Welcome New Employees
  • Recognition of retirees and adoption of consent items
  • Reports: ASCWU, Classified, Exempt & Faculty Senate
  • Celebrations

 

9:50 AM - PUBLIC COMMENT

Note - 30 minutes. Start time estimated. Deadline to sign up for public comment is 5:00 p.m., Tuesday, March 28. See public comment rules at www.cwu.edu/trustees. To sign up, email CWU.President@cwu.edu

 

10:00-10:15 AM - ENROLLMENT MANAGEMENT

  • Information - Enrollment Management Update FY17

 

10:15-10:45 AM - OPERATIONS

  • Information - Job Order Contracts
  • Information - Sammamish Lease Update

 

10:45-11:15 AM - ACADEMIC & STUDENT LIFE

  • Information - Provost's Report
  • Action - Approval of New Degree/BA Dance
  • Action - Approval of New Degree/BS Sport Management

 

11:30 AM - ADJOURN

 

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