3.) Recommends amending Section IV. Faculty Senate as outlined in Exhibit C. This change describes the workload release for the new General Education Program Director and Pathway Coordinator positions. These new positions are necessary to support the coordination of the new general education as a program rather than a set of courses. The Provost and Academic Deans have committed to support these workload releases for the next three years, and following. Motion 19-13: Mr. Nellams moved that the Board of Trustees of Central Washington University endorses the recommendation of the Faculty Senate and approves the changes to Faculty Code. Mr. Thompson seconded the motion. The motion was approved. Action – Approval of Internal Audit Charter In July 2018, CWU reconstituted the in-house internal audit function, which had been outsourced since 2013. The internal audit charter, which follows this summary, establishes authority granted by the Board regarding access, scope and standards, and identifies the responsibilities of the internal audit manager to the university and the Board. Motion 19-14: Mr. Nellams moved that the Board of Trustees of Central Washington University hereby approves the Internal Audit Charter. Mr. Conner seconded the motion. The motion was approved.
The next meeting of the Board of Trustees is May 16 and 17, 2019 at Ellensburg, WA
Meeting adjourned at 11:34 AM.
Linda Schactler, Secretary to the
Ron Erickson, Chair CWU Board of Trustees
CWU Board of Trustees
12 Board of Trustees Minutes February 21-22, 2019
Made with FlippingBook - professional solution for displaying marketing and sales documents online