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Board of Trustees

August 9, 2016 - Special BOT Meeting

AGENDA

1:30 PM - Roll Call: Keith Thompson

Action - Approval of Agenda

We recommend the following motion:

The Board of Trustees of Central Washington University approves the agenda for the special telephonic meeting of August 9, 2016.

 

Action - Approval of Series 2016 Bond Sale

We recommend the following motion:

The Board of Trustees of Central Washington University adopts Resolution 16-07, authorizing the sale of $29,175,000 principal amount of System Revenue Refunding Bonds, Series 2016, of the University; accepting the bid to purchase the Bonds provided by Hilltop Securities Inc.; ratifying certain actions relating to the sale of the Bonds; and providing for other matters properly relating thereto.

 

Adjournment

The next meeting of the CWU Board of Trustees is scheduled for October 20-21, 2016 in Ellensburg, WA.

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