CWU QUARTERLY BOARD MEETING AGENDA May 17, 2019 Ellensburg, WA
FRIDAY, MAY 17, 2019 Barge 304 8:00 - 9:00 AM EXECUTIVE SESSION • RCW 42.30.110(g)(i) BUSINESS MEETING
Sid W. Morrison Board Room (Barge 412) 9:15 AM – Call to Order & Public Comment 9:20 AM – CWU Police Department Personnel and Budget Capacity 10:00 AM – Board Business • President’s evaluation process • Board evaluation process Action Agenda • ASCWU Resolution • Consent Agenda
• Degree Approval: Bachelor of Arts Liberal Studies • Faculty Senate Executive Committee Resolution • Gary Epp Resolution • McIntyre Concert Hall Designation • Promotion, Tenure, Post-Tenure Review • Student Recreation Fee Increase • Tutoring Fee Increase
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