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Board of Trustees

Full Board Packet - July 28-29 (Presentation & Background Materials)

JULY 28, 2016

Baccalaureate Work Session - Reading Materials

  • Baccalaureate
  • General Education
Attachments: 
PDF icon Information - Baccalaureate Discussion PDF icon Aligning Educational Outcomes & Practices PDF icon Emerging Learning System PDF icon Quality in the UG Experience PDF icon Rebuilding the Bachelors Degree PDF icon The Meaning of the Baccalaureate PDF icon General Education & Liberal Learning PDF icon General Education Maps and Markers PDF icon Reclaiming the Value of the Liberal Arts for the 21st Century PDF icon Revising GE Avoiding Potholes PDF icon The Cost of Chaos in the Curriculum

 

President's Report:

  • Strategic Priorities
Attachments: 
PDF icon Information - President's Report

 

Enrollment Management:

  • Enrollment Forecast & Strategic Planning
Attachments: 
PDF icon Information - Enrollment Management Update PDF icon Enrollment Management Presentation

 

Business & Financial Affairs - Budget Wrap

  • Business & Financial Affairs Update
  • Public Financial Management, Inc. Briefing
  • 2016 Bond Resolution
  • 2016 Refunding Trust Agreement
  • Bond Resolution Approval
  • Fiscal Year 2017 Operating Budget Approval
  • S&A Supplemental Base Funding Increase Approval
Attachments: 
PDF icon Business & Financial Affairs Update PDF icon Public Financial Management, Inc. Briefing PDF icon Bond Resolution PDF icon Refunding Trust Agreementf PDF icon Action - Bond Resolution Approval PDF icon Action - Approval FY17 Budget PDF icon Action - Supplemental S&A Base Budget Increase

 

Academic & Student Life:

  • Approval of Degree Programs
  • Accreditation & Strategic Planning Update
Attachments: 
PDF icon Action - BS Applied Mathematics PDF icon BS Applied Mathematics PDF icon Action - BA Non-Profit Organization Management PDF icon BA Non-Profit Organization Management PDF icon Action - MA English Online Professional & Creative Writing PDF icon MA English Online Professional & Creative Writing PDF icon Action - MS Family & Child Life PDF icon MS Family & Child Life PDF icon Information - Accreditation & Strategic Planning Update PDF icon Accreditation/Strategic Planning Presentation

 

JULY 29, 2016

Operations:

  • Capital Master Planning
Attachments: 
PDF icon Information - Campus Master Plan Update PDF icon Campus Master Plan Presentation

 

Board Organization:

  • Information - Communications
  • Action - Approval of Minutes
  • Information - 2016-17 Board Elections and Committees
  • Action - Approval of 2016-17 Meeting Schedule
Attachments: 
PDF icon Information - Communications PDF icon Board Communication - David Gee PDF icon Proposal PNWU Center for Culinary Medicine PDF icon Action - Approval of May 2016 Minutes PDF icon May 2016 Minutes PDF icon Information - 2016-17 Elections & Committees PDF icon Action - Approval of 2016-17 Board Schedule

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