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Board of Trustees

Agenda (Presentation Materials Only):

THURSDAY, NOVEMBER 19, 2015

3:30-5:00 PM - Board Work Session - Barge 412

  • Fall Enrollment
  • Retention

5:15-6:30 PM - Reception - University House (no business will be conducted)

7:00-8:30 PM - Casa Patas - McIntyre Hall

 

FRIDAY, NOVEMBER 20, 2015

8:00 AM - EXECUTIVE SESSION

The Board of Trustees, Cabinet members, and the Assistant Attorney General will meet in executive session for the purpose of:

  • reviewing the performance of a public employee under RCW 42.30.110 (1)(g)
  • follow up on real estate under RCW 42.30.110 (1)(b) and
  • discussing litigation or potential litigation with legal counsel under RCW 42.30.110 (1)(i)

9:00 AM - CALL TO ORDER:  KEITH THOMPSON

  • Action - Approval of Agenda
  • Action - Approval of the Minutes from the Special Telephonic Meeting of September 18, 2015

 

9:15 AM - PRESIDENT'S REPORT

  • Celebrations
  • Welcome New Hires
  • Reports/Communications

9:45 - ACTION - APPROVAL OF CONSENT ITEMS

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

 

9:50 AM - PUBLIC COMMENT

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

 

10:00 AM - BUSINESS AND FINANCIAL AFFAIRS - GLENN JOHNSON & KEITH THOMPSON

  • Information - September/October Financial Update
  • Action - Approval of Housing/Dining Rates
  • Enrollment Reorganization
  • Action - Continuing Waiver Authority

 

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

  • Action - Student Conduct Code Revisions
  • Information - Voluntary Fee Briefing
  • Information - Accreditation & Strategic Planning 

 

12:00 PM - ADJOURNMENT

The next meeting of the CWU Board of Trustees is scheduled for January 21 and 22, 2016 in Ellensburg, 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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