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Board of Trustees

May 13: BOT Meeting Agenda

10:00 AM - Call to Order

 

Action - Approval of the Agenda

We recommend the following motion:

The Board of Trustees of Central Washington University approves the agenda for the regular meeting of May 13, 2015.

 

Action - Approval of the Minutes from the Regular meetings of February 5 and 6, 2015 and the Special Telephonic Meeting of April 20, 2015

We recommend the following motion:

The Board of Trustees of Central Washington University hereby approves the minutes of the Regular meetings of February 5 and 6 2015 and the Special Telephonic meeting of April 20, 2015.

Attachments: 
PDF icon Action Cover Sheet - Approval of Minutes PDF icon Draft Minutes February 2015 PDF icon Draft Minutes April 2015

 

Chair Report

 

10:30 AM - Public Comment

Note - 30 minutes. Start time estimated. Deadline to sign up for public comment is 5:00 p.m., Friday, May 8. See public comment rules at www.cwu.edu/trustees. To sign up, email CWU_President@cwu.edu.

 

 

11:30 - Consent Items

We recommend the following motion:

The Board of Trustees approves the consent action items submitted May 13, 2015.

Attachments: 
PDF icon Action Cover Sheet - Consent Agenda PDF icon Consent Action List May

 

11:35 AM - President's Report

Communications

Reports

Attachments: 
PDF icon Board Communication Report PDF icon Letter of concern regarding Aviation PDF icon Letter requesting information on contracting practices PDF icon ASCWU SG Report PDF icon Faculty Senate Report

 

11:55 AM - Operations - Dan Dixon and Chris Liu

No report.

 

12:00-1:15 PM - Executive Session/Lunch (BOT, Cabinet members & AAG only), Barge 304

The Board of Trustees, Cabinet members, and the Assistant Attorney General will meet in executive session over lunch to discuss personnel and contracting matters.

 

 

1:30 PM - Academic and Student Life - Ron Erickson and Robert Moser

Action - 2015 Faculty Tenure and Promotion

We recommend the following motion:

The Board of Trustees of Central Washington University hereby approves faculty tenure and promotion as recommended by the Provost this day May 13, 2015.

Attachments: 
PDF icon Action Cover Sheet - Tenure and Promotion PDF icon Attachment 1 - CBA Reference PDF icon Attachment 2 - Tenure and Promotion List

 

 

 

2:00-2:45 PM - Business and Financial Affairs - Keith Thompson and Glenn Johnson

Information - End of Year Enrollment Update

 

 

Attachments: 
PDF icon End of Year Budget & Enrollment Update

 

Information - Voluntary Fees

Attachments: 
PDF icon Information - Voluntary Fee State Law & CWU Use History

 

 

 

Action - Approval of Student Arts Fee

We recommend the following motion:

The Board of Trustees of Central Washington University hereby approves the requested fee of $50.00 per student/per quarter for the support of student arts activities and a Fine and Performing Arts and Speaker series, effective July 1, 2015

Attachments : 
PDF icon Action Cover Sheet - Voluntary Fee - Student Arts Fee PDF icon Student Arts Fund Proposal PDF icon ASCWU SG Student Arts Fee Resolution

 

Adjournment

The next meeting of the CWU Board of Trustees is scheduled for July 23 and 24, 2015 in Spokane, WA.

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