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Board of Trustees

Full Board Packet - May 20, 2016 (Presentation & Background Materials)

THURSDAY, MAY 19, 2016 - 3:45-5:00 PM - BARGE HALL, ROOM 412

3:45-4:30 PM

  • BOT Work Session: Capital Planning & Priorities

 

FRIDAY, MAY 20, 2016 - REGULAR BUSINESS MEETING - BARGE 412

  • Action - Approval of Agenda
  • Action - Approval of the Minutes from the regular meetings of March 17-18, 2016

 

PRESIDENT'S REPORT

  • Reports/Communications
  • Celebrations
  • Welcome New Hires

 

APPROVAL OF CONSENT AGENDA

  • Distinguished Service Recognition
  • Distinguished Professors of the University

 

BUSINESS & FINANCIAL AFFAIRS

  • Action - Endowment Spending
  • Information - CWU Financial Updates

 

ACADEMIC & STUDENT LIFE

  • Action - Approval of Promotion & Tenure
  • Action - Approval of Honorary Degree
  • Action - Approval of Faculty Code Changes
  • Information - Accreditation & Strategic Planning Update

 

OPERATIONS

  • Action - Approval of Resolution 16-03, CWU-City of Ellensburg Trail & Utility Easement
  • Action - Approval of 10-Year Capital List

 

ADDITIONAL BOARD INFORMATION

  • Information - Proposed BOT Meeting Schedule 2016-17

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