Board of Trustees meeting Agenda | May 2019

CWU Trustee and Board Assessment

Name: ___________________________________ Number of years served on the board: ___________ 1. How would you rate yourself on the following? Rate answers from number 1 (not at all effective) to 5 (extremely effective)

Trustee responsibilities

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Support and advance the educational mission Provide effective oversight Respect governance boundaries Ensure sound financial management Provide personal philanthropic financial support Participate in fundraising projects Participate in board and committee meetings Participate in and review the strategic direction Identify new trustee candidates Attend receptions, programs, and special events Act as a steward of CWU’s vision, mission, and values Adhere to vision’s guidelines for confidentiality & conflict of interest policy

2. How have you contributed to the board’s work, through committees and otherwise? Comments: ________________________________________________________________________ __________________________________________________________________________________

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