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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
Attachments: 
PDF icon Information - SOURCE 2017 PDF icon Information - AGB Work Session

 

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
Attachments: 
PDF icon Action - Approval of Minutes PDF icon March 30-31, 2017 BOT Minutes

 

9:10 AM - President's Report

  • Action - Approval of Consent Agenda
  • Information - Celebrations & Reports
Attachments: 
PDF icon Action - Approval of Consent Agenda PDF icon Consent Action List

 

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
Attachments: 
PDF icon Information - Provost's Report PDF icon ASL Presentation PDF icon Handout 1 CWU Mission, Vision, & Strategic Plan Core Themes PDF icon Handout 2 Strategic Planning & Implementation Capacity Development PDF icon Handout 3 NWCCU Reaffirmation of Accreditation Self-Study Team PDF icon Handout 4 NWCCW Standards for Accreditation PDF icon Handout 5 General Education Program Framework PDF icon Handout 6 General Education Program Learning Outcomes & Selection Criteria for Pathways PDF icon Handout 7 General Education Program Rules PDF icon Handout 8 Recommendations for General Education Program Implementation PDF icon Handout 9 General Education Course Development Summer Workshops Application PDF icon Handout 10 New Undergraduate Degree Program Proposal Review & Approval Process PDF icon Handout 11 Aligning Curriculog ICAPP & NWCCU New Degree Program Proposal Requirements PDF icon Handout 12 Costs, Resources, & Anticipated Revenue - NWCCU Substantive Change Budget Worksheet PDF icon Action - Promotion Tenure Approval PDF icon Action - Approval of Honorary Degree PDF icon Attachment - Honeyford Honorary Degree PDF icon Action - New Degree BA Women's, Gender, & Sexuality Studies PDF icon Background Documents - Women's, Gender & Sexuality Studies BA PDF icon Action - New Degree BS Personal Financial Planning PDF icon Background Documents - Personal Financial Planning BS PDF icon Resource Analysis - BS Personal Financial Planning PDF icon Degree Program Student Learning Outcome Assessment Plan PDF icon ASL Consent Action List Promotion Tenure PTR

 

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
Attachments: 
PDF icon Information - Budget Update PDF icon BFA Budget Presentation PDF icon Information - Course Program & Mandatory Fees PDF icon Attachment - Academic Program & Other Fees PDF icon Action - Approval of Debt & Reserve Policies PDF icon Attachment 1 - Debt Issuance & Repayment PDF icon Attachment 2 - Reserve Policy PDF icon Action - Approval of S&A Base Funding 2018-2021 PDF icon Attachment 1 - S&A Base Funding Budget 2018-2021 PDF icon Attachment 2 - S&A Justification - Base Funding 2018-2021 PDF icon Action - Approval of S&A Supplemental Allocation Request PDF icon Attachment - S&A Supplemental Allocation Request

 

 

11:00-11:15 AM - Board Business

  • Action - Approval of 2017-2018 BOT Meeting Schedule
Attachments: 
PDF icon Action - Approval of 2017-2018 Board Meeting Dates

 

Information - Fall 17 Enrollment Indicators

  • Background information only
Attachments: 
PDF icon Information - Fall 2017 Recruiting Update

 

11:15 AM - Adjourn

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