Skip to body

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.

 

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.

 

11:35 AM - President's Report

Communications

Reports

 

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.

 

 

 

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

Information - End of Year Enrollment Update

 

 

 

Information - Voluntary Fees

 

 

 

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

 

Adjournment

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





Agenda - November 2-3, 2017 (Presentation Materials Only) | Post Date: Fri, Oct 20 2017
Agenda - Special Telephonic Board Meeting | Post Date: Tue, Sep 26 2017
July 19-21, 2017: BOT Full Board Packet | Post Date: Wed, Jul 12 2017
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

Take the Next Step to Becoming a Wildcat.

Admissions@cwu.edu