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Board of Trustees

Agenda - May 19-20, 2016 (Presentation Materials Only)

THURSDAY, MAY 19, 2016 - BARGE HALL ROOM 412

3:45-4:30 PM

  • BOT Work Session: Capital Planning & Priorities

 

4:30-5:00 PM

EXECUTIVE SESSION

  • Real estate acquisition
  • Personnel

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 (1b & 1c)
  • reviewing the performance of public employees under RCW 42.30.110 (1g)

 

5:00-5:30 PM

POLYFEST - LAWN IN FRONT OF MCCONNELL AUDITORIUM

 

5:45-6:15 PM

SCIENCE II - BUILDING TOURS & RECEPTION

 

6:15 PM

BOT Dinner - Science II (BOT & Cabinet members) no business will be conducted

 

 

FRIDAY, MAY 20, 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 March 17-18, 2016

 

9:10 AM - PRESIDENT'S REPORT

  • Reports/Communications
  • Celebrations
  • Welcome New Hires

9:45 AM - ACTION - APPROVAL OF CONSENT ITEMS

  • Distinguished Service Recognition
  • Distinguished Professors of the University

 

10:00 AM - PUBLIC COMMENT

Note - 30 minutes. Start time estimated. Deadline to sign up for public comment is 5:00 p.m., Tuesday, May 17. See public comment rules at www.cwu.edu/trustees. To sign up, email CWU_President@cwu.edu.

 

10:15 AM - BUSINESS & FINANCIAL AFFAIRS - GLENN JOHNSON & KEITH THOMPSON

  • Action - Endowment Spending
  • Information - CWU Financial Updates

 

11:00 AM - ACADEMIC & STUDENT LIFE - RON ERICKSON, ERIN BLACK & YAZMIN AGUILAR

  • Action - Approval of Promotion & Tenure
  • Action - Approval of Honorary Degree
  • Action - Approval of Faculty Code Changes
  • Information - Accreditation & Strategic Planning Update

 

11:45 AM - OPERATIONS - CHRIS LIU & DAN DIXON

  • Action - Approval of Resolution 16-03, CWU-City of Ellensburg Trail & Utility Easement
  • Action - Approval of 10-Year Capital List

 

12:00 PM - ADJOURN

The next meeting of the CWU Board of Trustees is scheduled for July 28 and 29 in Cle Elum, WA.





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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