ACTION AGENDA Approval of Consent Agenda The formal recognition for our faculty and staff is contained in our consent agenda. Motion 24-27: Ms. Jenkins moved that the Board of Trustees of Central Washington University hereby approves the consent actions items submitted October 18, 2024. Ms. Gillis seconded the motion. The motion was approved. Approval of FY 25 Budget Motion 24-28: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves the proposed budget for Fiscal Year 2025 as presented. Mr. Hensler seconded the motion. The motion was approved. Approval of Tuition 2025-2026 Motion 24-29: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves a 3.3 percent increase for all categories (resident and non-resident undergraduate, resident and non-resident graduate) for academic year 2025-2026. Ms. Jenkins seconded the motion. The motion was approved. Approval of CWU/PSE Collective Bargaining Agreement Motion 24-30: Ms. Jenkins moved that the Board of Trustees of Central Washington University hereby approve the 2025-27 collective bargaining agreement between CWU and the Public School Employees of Washington. Ms. Gillis seconded the motion. The motion was approved. Approval of CWU/Teamsters Collective Bargaining Agreement Motion 24-31: Ms. Jenkins moved that the Board of Trustees of Central Washington University hereby approve the 2025-27 collective bargaining agreement between CWU and Teamsters Local 760. Mr. Hensler seconded the motion. The motion was approved. Approval of CWU/WFSE Collective Bargaining Agreement Motion 24-32: Ms. Jenkins moved that the Board of Trustees of Central Washington University hereby approve the 2025-2027 collective bargaining agreement between CWU and the Washington Federation of State Employees. Mr. Conner seconded the motion. The motion was approved. Approval of Master of Science in Sport Coaching Motion 24-33: Mr. Hensler moved that the Board of Trustees of Central Washington University approve the recommendation of the Faculty Senate (Motion No. 23-53) and hereby approve the Master of Science in Sport Coaching. Ms. Jenkins seconded the motion. The motion was approved. Approval of President Wohlpart’s Evaluation Motion 24-34: Mr. Hensler moved that the Board of Trustees of Central Washington University approve the evaluation of President Wohlpart (CWUP 1-10-050) as presented. Mr. Conner seconded the motion. The motion was approved.
8 Board of Trustees Minutes October 17-18, 2024
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