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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

 

PRESIDENT'S REPORT

  • Welcome New Hires
  • Celebrations
  • Reports

 

APPROVAL OF CONSENT AGENDA

  • Distinguished Service Recognition
  • Emeritus Faculty

 

ENROLLMENT MANAGEMENT

  • Information - Enrollment Management Update FY17
  • Information - Strategic Enrollment Managemet plan schedule
  • Information - Applications/Admits/Accepted, by Residency and Ethnicity

 

OPERATIONS

  • Information - Job Order Contracting
  • Information - Sammamish Lease Update

 

ACADEMIC & STUDENT LIFE

  • Information - Provost's Report
  • Action - Approval of New Degree/BA Dance
  • Action - Approval of New Degree/BS Sport Management

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