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Board of Trustees

July 28-29, 2016: BOT Retreat Agenda

SUNCADIA RESORT, CLE ELUM, WA

July 28, 2016

8:00-9:00 AM - Executive Session/Breakfast

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

  • reviewing the performance of a public employee under RCW 42.30.110 (1)(g).

 

Business Meeting

9:00-10:15 AM - Information - President's Report

  • Strategic Priorities

 

10:15-11:00 AM - Information - Enrollment Forecast and Strategic Planning

Presenter: Sharon O'Hare

 

11:00 AM - 12:00 PM - Budget Wrap for FY16

Presenter: Joel Klucking

  • Business & Financial Affairs Update
  • Public Financial Management, Inc. Presentation
  • Action - Bond Resolution
  • Action - Approval FY 17 Budget
  • Action - S&A Supplemental Base Funding Increase

 

12:00-1:30 PM - Lunch

Participants: Trustees and Cabinet only

 

1:30-1:45 PM - Action - Approval of Program Degrees

  • BS in Mathematics-Applied Mathematics
  • BA in Non-Profit Organization Management
  • Master of Arts English: Online Professional & Creative Writing
  • Master of Science Family & Child Life

Presenter: Katherine Frank

 

1:45-2:30 PM - Information - Accreditation & Strategic Planning

Presenter: Katherine Frank

 

2:30-4:30 PM - Baccalaureate Work Session

Participants: Trustees, Cabinet, AG, PAT, Alumni & Foundation Board Leaders

Please see the full board packet for the reading materials regarding Baccalaureate & General Education

 

5:00-6:00 PM - Reception, Swiftwater Winery

Participants: Trustees, Cabinet, AG, PAT, Alumni & Foundation Board Leaders

 

6:00-8:00 PM - Board Dinner, Swiftwater Winery (Mezzanine) - no business will be conducted

Participants: Trustees, Cabinet, AG

 

July 29, 2016

8:30-9:30 AM - Executive Session/Breakfast

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

  • discussing acquisition of real estate under RCW 42.30.110 (1)(b)

 

Business Meeting

9:30-10:15 AM - Information - Capital Master Planning Discussion

Presenter: Gene Shoda

 

10:15 AM - Public Comment

Note - 30 Minutes. Start time estimated. Deadline to sign up for public comment is 5:00 p.m., Tuesday, July 26. See public comment rules at www.cwu.edu/trustees. To sign up, email CWU_President@cwu.edu

 

10:45 -11:15 AM - Board Business

Information - Board Communications

 

Action - Approval of the Minutes from the regular meetings of May 19-20, 2016

 

Information - 2016-2017 Board Elections & Committees

 

Action - Approval of Proposed 2016-2017 Board Meeting Schedule





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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