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Board of Trustees

Full Board Packet - May 18-19, 2017 (Presentation & Background Materials)

THURSDAY, MAY 18, 2017

1:30-2:00 PM - OPMA Training for Cabinet Members - Barge 412

2:00-3:00 PM - Board Subcommittee Meetings - VP Offices

3:00-4:00 PM - SOURCE - SURC Ballroom

4:00-4:30 PM - Board Work Session - Barge 412

  • Information - AGB Conference Summary/Feedback

 

4:30-5:15 PM - Executive Session - Barge 412

  • Board, Cabinet members, and the Assistant Attorney General will meet in Executive Session to discuss litigation and personnel issues per [RCW 42.30.110 (1)]

 

5:30-7:30 PM - BOT Dinner - 1891 Bistro

The board and cabinet members will have a social dinner. No business will be conducted.

 

FRIDAY, MAY 19, 2017 - BARGE 412

9:00 AM - Call to Order - Keith Thompson

  • Action - Approval of Agenda
  • Action - Approval of the Minutes from the regular meetings of March 30-31, 2017

 

9:10 AM - President's Report

  • Action - Approval of Consent Agenda
  • Information - Celebrations & Reports

 

9:50 AM - Public Comment

Note - 30 minutes. Start time estimated. Deadline to sign up for public comment is 5:00 p.m., Tuesday, May 16. See public comment rules at www.cwu.edu/trustees. To sign up, email CWU.President@cwu.edu

 

10:00-10:30 AM - Academic & Student Life

  • Information - Provost's Report
  • Action - Approval of Promotion and Tenure & Post Tenure Review
  • Action - Approval of Honorary Degree
  • Action - Approval of New Degree, Bachelor of Arts Women's, Gender & Sexuality Studies
  • Action - Approval of New Degree, Bachelor of Science Personal Financial Planning

 

10:30-11:00 AM - Business & Financial Affairs

  • Information - End of Year Budget Update
  • Information - Course Program & Mandatory Fees
  • Action - Approval of Debt & Reserve Policies
  • Action - Approval of S&A Base Funding 2018-2021
  • Action - Approval of S&A Supplemental Allocation Request

 

 

11:00-11:15 AM - Board Business

  • Action - Approval of 2017-2018 BOT Meeting Schedule

 

Information - Fall 17 Enrollment Indicators

  • Background information only

 

11:15 AM - Adjourn





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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