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Board of Trustees

Full Board Packet - March 18, 2016 (Presentation & Background Materials)

THURSDAY, MARCH 17, 2016 - 2:15-2:45 PM (MEET AT UNIVERSITY HOUSE)

CAMPUS TOUR

 

WORK SESSION - 3:00-4:45 PM - BARGE HALL ROOM 412

CAMPUS FACILITY OVERVIEW

Information - Work Session Overview

Work Session - Capital Projects

 

CAMPUS FACILITY FUNDING OVERVIEW

  • State Capital Fund Sources
  • University Bond Position Overview
Attachments: 
PDF icon Facilities Funding Models

 

EASTERN WASHINGTON UNIVERSITY PROJECT MODEL

 

 

FRIDAY, MARCH 18, 2016 - REGULAR BUSINESS MEETING - BARGE 412

  • Action - Approval of Agenda
  • Action - Approval of the Minutes from the regular meetings of November 19-20
Attachments: 
PDF icon Action - Approval of November 19-20 Minutes PDF icon Draft Minutes November 2016

 

PRESIDENT'S REPORT

  • Reports/Communications
  • Celebrations
  • Welcome New Hires
Attachments: 
PDF icon Points of Pride March 2016

 

APPROVAL OF CONSENT AGENDA

  • Distinguished Service Recognition
  • Distinguished Administrator Recognition
  • Faculty Emeritus Status
Attachments: 
PDF icon Action - Approval of Consent Agenda PDF icon Consent Action List

 

LEGISLATIVE REPORT

Attachments: 
PDF icon Information - Legislative Update PDF icon Moore v HCA Background Information PDF icon Moore v HCA (Supreme Court) - Full Report

 

BUSINESS & FINANCIAL AFFAIRS

  • Action - Summer Session Budget Proposal
  • Action - Investment Resolution
  • Action - Local Government Investment Pool Resolution
  • Action - Appointment of Board Treasurer
  • Information - Audit Summary
Attachments: 
PDF icon Action - Summer Session 2016 Budget Proposal PDF icon Summer School 2016 Budget Proposal PDF icon Action - Investment Resolution PDF icon Investment Resolution PDF icon Action - Local Government Investment Pool Resolution PDF icon Local Government Investment Pool Resolution PDF icon Action - Appointment of BOT Treasurer PDF icon Information - State Audit Results

 

ACADEMIC & STUDENT LIFE

  • Information - Retention/Enhancing 13th Quarter Retention
  • Information - Accreditation Update
Attachments: 
PDF icon Information - Quarter 13 Retention Study PDF icon Information - Accreditation Strategic Planning & SPOL Update PDF icon Accreditation Update

 

OPERATIONS

  • Action - Resolution 16-03, CWU-City of Ellensburg Perpetual Trail & Utility Easement
Attachments: 
PDF icon Action - John Wayne Trail Easement Resolution PDF icon John Wayne Trail Easement

 

BOARD INDEMNIFICATION

  • Action - Employee Defense & Indemnification
Attachments: 
PDF icon Action - Defense Request PDF icon Defense Request Resolution

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