Board of Trustees meeting Agenda | May 2019


Thursday, May 16, 2019 Agenda
2

Approval of February 21-22, 2019 Minutes
3

Executive Summary - Budget Update
16

2019 Financial Update Presentation
18-19

Executive Summary - Retention
34

Executive Summary - Academic Advising
48

Academic Advising Presentation
50-51

Executive Summary - Counseling Services Update
62

Mental Health & Wellness Presentation
66-67

Re-Recruitment Presentation
88-89

Executive Summary - Student Services Center
102

Student Services Supplementary Information
103

Executive Summary - University Diversity Overview
109

Diversity Hiring Presentation
118-119

Friday, May 17, 2019 Board Agenda
148

Executive Summary - University Police & Public Safety Overview
149

CWU Police Department Background Information
152

Executive Summary - Board Organization
164

President’s Evaluation
165

Board Evaluation
185

Legislative Summary
190

Executive Summary - Board Communications
193

Action - Approval of ASCWU Resolution
195

Action - Approval of Consent Agenda
196

Action - Approval of Bachelor of Arts Liberal Studies
199

Action - Approval of Faculty Senate Resolution
201

Action - Approval of Gary Epp Resolution
202

Action - Approval of McIntyre Concert Hall Designation
203

Action - Approval of Promotion, Tenure, Post-Tenure Review
204

Action - Approval of Mandatory Fee: Recreation Center Fee
207

Additional Background Materials
208

Executive Summary - University Naming of Facilities Report
209

Executive Summary - NWCCU Year One Report
210

ASCWU SG Spring 2019 Report
211

Employee Council Spring Report
216

Faculty Senate Spring Report
218

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