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Board of Trustees

Full Board Packet - March 30-31, 2017 (Presentation & Background Materials)

THURSDAY, MARCH 30, 2017 - BARGE 412

3:30-4:15 PM - BUDGET WORK SESSION

Information - Budget Reform Work Session

BFA Presentation

 

 

FRIDAY, MARCH 31, 2017 - REGULAR BUSINESS MEETING

9:00 AM - BARGE 412

  • Action - Approval of Agenda
  • Action - Approval of the Minutes from the regular meetings of January 26-27, 2017
Attachments: 
PDF icon Action - Approval of Minutes PDF icon January 26-27, 2017 BOT Minutes

 

PRESIDENT'S REPORT

  • Welcome New Hires
  • Celebrations
  • Reports

 

APPROVAL OF CONSENT AGENDA

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

 

ENROLLMENT MANAGEMENT

  • Information - Enrollment Management Update FY17
  • Information - Strategic Enrollment Managemet plan schedule
  • Information - Applications/Admits/Accepted, by Residency and Ethnicity
Attachments: 
PDF icon Information - Enrollment Management Report PDF icon Enrollment Management Presentation PDF icon Information - Strategic Enrollment Management Plan Schedule PDF icon CWU SEM Plan Project PDF icon Information - Applications/Admits/Accepted by Residency & Ethnicity PDF icon Applications-Admits-Accepted Report

 

OPERATIONS

  • Information - Job Order Contracting
  • Information - Sammamish Lease Update
Attachments: 
PDF icon Information - Job Order Contracting PDF icon OPS JOC Presentation PDF icon CWU DES Interagency Agreement PDF icon JOC Process Guide PDF icon WA State DES JOC Contracting Process PDF icon Information - Sammamish Lease Update PDF icon OPS Sammamish Presentation PDF icon Sammamish Lease PDF icon Sammamish Lease Legal Description of Property PDF icon Sammamish Lease First Right to Purchase PDF icon Sammamish Lease Use Agreement PDF icon Sammamish Lease Use Agreement with Microsoft PDF icon Sammamish Lease Use Agreement with High Velocity Volleyball

 

ACADEMIC & STUDENT LIFE

  • Information - Provost's Report
  • Action - Approval of New Degree/BA Dance
  • Action - Approval of New Degree/BS Sport Management
Attachments: 
PDF icon Information - Provost's Report PDF icon ASL Presentation PDF icon NWCCU Standards for Accreditation Information PDF icon Gen Ed Framework Information PDF icon Gen Ed Timeline PDF icon Specialized Accreditation Information PDF icon Action - Approval of New Degree/BA Dance PDF icon New Degree Dance Major BA PDF icon Dance Major Student Learning Outcome Assessment Plan PDF icon Faculty Senate Curriculum Proposal Memo PDF icon Action - Approval of New Degree/BS Sport Management PDF icon New Degree Sport Management BS PDF icon Sport Management Student Learning Outcome Assessment Plan

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