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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.

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