CWU Board of Trustees Retreat Agenda | July 2026

Central Washington University Board of Trustees July 17, 2026 ACTION – 2027-2028 Board Meeting Schedule

State law [RCW 28B.35.110] requires boards of trustees of baccalaureate institutions to meet twice per year; Central Washington University Policy 1-10-030 states that the Board shall hold a regular meeting at least once each calendar quarter. The proposed schedule for 2027-2028 includes regular, quarterly meetings, and one planning retreat, which will be registered with the Office of the Code Revisor of the state of Washington, per RCW 42.30.075. The board approved a two-year meeting schedule last year that goes through July 2027.

Following is the proposed schedule for 2027-2028:

Regular Board Meeting Regular Board Meeting Regular Board Meeting Annual Planning Retreat

October 14-15, 2027 February 17-18, 2028 May 18-19, 2028 July 13-14, 2028

We recommend the following motion:

The Board of Trustees of Central Washington University hereby adopts the 2027-2028 meeting schedules as proposed.

Approved for Submittal to the Board:

Submitted:

Dania Cochran Chief of Staff

A. James Wohlpart President

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