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Board of Trustees

February 6: Meeting/Documents

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  February 6, 2015, 8:00 a.m. - Faculty 180 Training, Barge 412
Subject:  Information - Faculty 180 Training
Type:  Information

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  February 6, 2015, 9:00 a.m., Public Meeting, Barge 412
Subject:  Call to Order
Type:  Procedural

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  February 6, 2015, 9:00 a.m., Public Meeting, Barge 412
Subject:  Action - Approval of the Agenda
Type:  Action


We recommend the following motion:

The Board of Trustees of Central Washington University approves the agenda for the regular meeting of February 6, 2015.

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  February 6, 2015, 9:00 a.m., Public Meeting, Barge 412
Subject:  Action - Approval of the Agenda
Type:  Action


We recommend the following motion:

The Board of Trustees of Central Washington University approves the agenda for the regular meeting of February 6, 2015.

Attachments: 
PDF icon 12/5/14 Minutes PDF icon Action - Approval of the Minutes of Dec 4 and 5, 2014

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  February 6, 2015, 9:00 a.m., Public Meeting, Barge 412
Subject:  Chair Report
Type:  Discussion

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  9:15 a.m. - Public Comment
Subject:  Note - 30 minutes. Start time estimated. Deadline to sign up for public comment is 5 p.m., Tues., Feb 3. See public comment rules at www.cwu.edu/trustees. To sign up, email CWU_President @cwu.edu
Type:  Procedural

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  9:30 a.m. - Celebrations
Subject:  Points of Pride
Type:  Information

Attachments: 
PDF icon Points of Pride

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  10:00 a.m. - Consent Items
Subject:  Action - Consent Agenda
Type:  Action (Consent)


We recommend the following motion:

The Board of Trustees approves the consent action items submitted February 6, 2015.

Attachments: 
PDF icon Consent Action List February PDF icon Approval of Consent Agenda

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  10:15 a.m. - President's Report
Subject:  Communications
Type:  Information

Attachments: 
PDF icon Bob Hickey BOT Comm 2.6.15 PDF icon Communication Report February

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  10:15 a.m. - President's Report
Subject:  Reports
Type:  Information

Attachments: 
PDF icon ASCWU BOT 6 Feb PDF icon Faculty Senate Report February 6 2015

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  10:45 a.m. - Legislative Report
Subject:  Information - Legislative Report
Type:  Information

Attachments: 
PDF icon 1-15LegisBrief

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  11:00 a.m. - Academic and Student Life - Ron Erickson and Robert Moser
Subject:  Action - Approval of Inbound Insurance Policy
Type:  Action

Attachments: 
PDF icon Action - Inbound Insurance Policy

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  11:30 a.m. - Business and Financial Affairs - Keith Thompson and Glenn Johnson
Subject:  Information - McGladrey Overview
Type:  Information

Attachments: 
PDF icon Information - GC McGladrey

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  11:30 a.m. - Business and Financial Affairs - Keith Thompson and Glenn Johnson
Subject:  Information - State Auditor's Office Update
Type:  Information

Attachments: 
PDF icon State Audit Letter PDF icon State Audit Results

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  11:30 a.m. - Business and Financial Affairs - Keith Thompson and Glenn Johnson
Subject:  Action - Summer School Budget
Type:  Action

Attachments : 
PDF icon Summer Session 2015 Budget Proposal PDF icon Summer School 15 Budget Proposal

 

Agenda Item Details

Meeting:  Feb 06, 2015 - Central Washington University Board of Trustees Agenda
Category:  12:15 p.m. - Adjournment
Subject:  The next meeting of the CWU Board of Trustees is scheduled for May 13, 2015 in Ellensburg, Washington.
Type:  Information

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