Skip to body

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.

 

Take the Next Step to Becoming a Wildcat.

Admissions@cwu.edu