4. CWU’s retention planning is grounded in solid project-management practices. This includes participation by, and collaboration among, all divisions; timely, university-wide communication; timelines and specified roles and responsibilities; risk assessment; and recalibration as needed. Programming: In February 2018, ASL committed to: 1) implementing a Summer Developmental Math Bridge Program; 2) removing barriers to student success; 3) forming a Retention Steering Committee with representation from ASL, the Faculty Senate, and the Academic Department Chairs Organization (ADCO); 4) forming an Undergraduate Academic Advising Collaborative; and 5) creating new opportunities for faculty professional development emphasizing student achievement. All five of these initiatives have been implemented and are moving forward. In addition to the implementation of the summer 2018 Developmental Math Bridge Program, other AY 2018-19 retention programming has focused on providing support to students with the five characteristics listed above. Meeting adjourned at 5:12 PM. Trustees, the president, cabinet members, and the assistant attorney general attended a social dinner at Blu Sardinia Restaurant in Redmond from 6:00-8:00 p.m. No business was conducted.
FEBRUARY 22, 2019 Seattle Marriott Redmond Hotel M Space Conference Room Redmond, WA Executive Session Present: Ron Erickson, Chair Robert Nellams, Vice Chair Erin Black (via phone) Ray Conner Keith Thompson
James Gaudino, President Linda Schactler, Board Sec’y, Chief of Staff Andreas Bohman, VP Operations Joel Klucking, Board Treasurer, VP & Financial Affairs Katherine Frank, Provost Alan Smith, Assistant Attorney General
The board convened in executive session at 8:30 a.m. for one hour for the purpose of discussing issues related to real estate and litigation, per RCW 42.30.110. At 9:30 a.m., the executive session was extended another 45 minutes. Executive session ended at 10:15 a.m. Regular Business Meeting The regularly scheduled business meeting was called to order at 10:20 a.m. Present: Ron Erickson, Chair Robert Nellams, Vice Chair
5 Board of Trustees Minutes February 21-22, 2019
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