Board of Trustees meeting Agenda | May 2019

WHEREAS , Dawn’s responsibilities grew again on February 6 when a 911 emergency shook the campus and the community, requiring intensive and targeted outreach, including organizing listening sessions for students and employees; and WHEREAS , Dawn’s effectiveness is due to her intelligence, experience, responsiveness, and training, but also to her remarkably positive outlook and kind and funny personality, which is a particularly desirable trait when waking up administrators in the middle of the night to deliver bad news; and WHEREAS , Dawn’s leadership has supported the management of several crisis, including region-wide wildfire response and participation in county-wide emergency operations centers; and WHEREAS , Dawn has actively participated in the Kittitas Emergency Management Council and coordinated several campus emergency management exercises; NOW THEREFORE BE IT RESOLVED that this Board of Trustees and the university community express their deep gratitude to Dawn Alford for her leadership, excellence in communication, and good humor under pressure. ADOPTED and signed this 22nd day of February, 2019. Motion 19-07: Mr. Nellams moved that the Board of Trustees of Central Washington University hereby approve Resolution 19-04 honoring Dawn Alford, which was seconded by Mr. Thompson. The motion was approved. Public Comment Chair Erickson reported that no one signed up for public comment. Data Warehouse Update CWU’s data footprint is approximately 200 terabytes (TB); CWU generates over 20 TB of data each year. The extraction and transformation of these data into accurate and actionable information is mission- critical; we need to be able to understand our data to evolve our institution and ensure the success of our students. The Board of Trustees authorized funding for the Data Warehouse Expansion (DWE) project in February 2018. The data warehouse is a platform for faculty, staff, and external stakeholders to consume data through several different vehicles, such as self-service analytics, self-guided reports, web portals, and state/federal reporting tools. The DWE project was managed by the CWU Project Management Office (PMO) and will be completed on March 1, 2019 with a soft go-live . Project Management Prioritization: Rapid change and increasing financial and political pressure has made more urgent CWU’s increasing need to engage in integrated planning—for infrastructure, academic assessment, retention management, accreditation, and financial projects. The Project Management Office (PMO) prioritizes projects using a scoring matrix that emphasizes the value the project provides to the institution. The five top-priority projects being managed now are: 1. General Education Implementation

4. Data Warehouse Expansion 5. Capital Planning & Minor Works

2. Health Sciences construction 3. Dugmore Hall construction

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