Skip to body

Board of Trustees

July 22-24: BOT Retreat Agenda

The Davenport Hotel, Spokane, WA

6:00 PM - July 22, 2015

Social dinner. No business will be conducted. Attendees are trustees, cabinet members, and spouses.

July 23, 2015

8:00-9:30 AM - Executive Session/Breakfast (BOT, Cabinet members & AAG only)

The Board of Trustees, Cabinet members, and the Assistant Attorney General will meet in executive session over breakfast for the purpose of:

  • (1) follow up report on acquisition of real estate under RCW 42.30.110 (1)(b);
  • (2) discussing litigation or potential litigation with legal counsel under RCW 42.30.110(1)(i) and
  • (3) reviewing the performance of a public employee under RCW 42.30.110 (1)(g).

 

9:30-9:45 AM - Business Meeting

Action - Approval of the Agenda

We recommend the following motion:

The Board of Trustees of Central Washington University approves the agenda for the Annual Retreat, July 22-24, 2015

 

Action - Approval of the Minutes from the regular meeting of May 13, 2015

We recommend the following motion:

The Board of Trustees of Central Washington University hereby approves the minutes of the Regular meeting of May 13, 2015.

 

Action - Approval of New Degree, BAS in Supply Chain Management

We recommend the following motion:

The Board of Trustees of Central Washington University endorses the recommendation of the Faculty Senate and approves the Bachelor of Applied Science in Supply Chain Management.

 

Action - Approval of Faculty Code Changes

We recommend the following motion:

The Board of Trustees of Central Washington University endorses the recommendation of the Faculty Senate and approves the changes to the Faculty Code.

 

Information - CWU Student Conduct Code

 

Public Comment

Note - 30 minutes. Start time estimated. Deadline to sign up for public comment is 5:00 PM Tuesday, July 21, 2015.  See public comment rules at www.cwu.edu/trustees.  To sign up, email CWU_President@cwu.edu

 

9:45-10:00 AM - Information - iCAT

Attachments: 

 

 

 

10:00-10:30 AM - Information - Legislative Update

 

10:30-10:45 - Information - Capital Management/Development

 

10:45-11:30 - Budget & Enrollment

Action - Adopt FY 2016 & 2017 Budget Guidelines

We recommend the following motion:

The Board of Trustees of Central Washington University hereby approves the following budget guidelines:

  • $315M and $326M total projected revenue forecasts for FY 2016 and 2017.
  • $114.8M and $119.6M state/tuition operating budget forecasts for FY 2016 and 2017
  • Maintain an emergency reserve of 6 percent of the state/tuition operating budget or approximately $6.9M as required for BOT mandated reserve funds.

 

11:30 AM - 12:00 PM - Break - Room Change

 

12:00-1:15 PM - Lunch - President's Report

Attachments: 

 

1:30-3:00 PM - Roundtable Discussion:  Institutional Sustainability

Engaging institution leaders in identifying strategies to grow the university. No presentations. The president will lead a discussion about concrete strategies for enhancing enrollment and retention, optimizing business systems, focusing and refreshing academic offerings, improving student safety and security, etc.

 

July 24, 2015

9:00-10:00 AM - Business Meeting

2015-2016 Elections & Committees

 

Action - Approval of Proposed 2015-2016 Board Meeting Schedule

We recommend the following motion:

The Board of Trustees of Central Washington University hereby adopts the 2015-2016 meeting schedule as proposed.

 

Adjournment

Take the Next Step to Becoming a Wildcat.

Admissions@cwu.edu