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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.

 

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: 

 

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.

 

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

 

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

 

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: 

 

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

 

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

 

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

 

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

 

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





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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