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Board of Trustees

Agenda - October 20-21, 2016 (Presentation Materials Only)

THURSDAY, OCTOBER 20, 2016 - MARS HILL CHURCH (120 228TH AVE NE, SAMMAMISH, WA)

1:30-3:00 PM

  • Joint Meeting Sammamish City Council and CWU Board of Trustees

 

6:00-7:00 PM

BOT Dinner & Executive Session - University House

The board, cabinet members, and the assistant attorney general will meet in executive session over dinner from 6:00-7:00 PM for the purpose of:

  • following up on real estate under RCW 42.30.110 (1b & 1c)

 

FRIDAY, OCTOBER 21, 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 July 28-29, 2016 and August 8,2016

 

9:10 AM - PRESIDENT'S REPORT

  • Action - Approval of Consent Agenda
  • Recognition of retirees and adoption of consent items
  • Reports: Exempt, Classified, Faculty Senate & ASCWU
  • 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, October 18. See public comment rules at www.cwu.edu/trustees. To sign up, email CWU_President@cwu.edu

 

10:00-10:30 AM - ENROLLMENT MANAGEMENT

  • Information - Enrollment Management Update

 

10:30-11:00 AM - BUSINESS & FINANCIAL AFFAIRS

  • Information - Financial Briefing
  • Action - Tuition Increase

 

11:00-11:30 AM - ACADEMIC & STUDENT LIFE

  • Information - Provost's Report

 

11:30 AM - ADJOURN

 

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