Board of Trustees Meeting Agenda | February 2019

• CWU will continue to emphasize highly transparent communication about budget planning and allocation. NWCCU Year-One Mission and Core Themes Report CWU’s NWCCU Year One Mission and Core Themes self-evaluation report is due March 2020. CWU is required to review and revise (as the institution sees fit) the mission, vision, and core themes. The identification of “meaningful, assessable, and verifiable indicators of achievement” will entail the revision of the university strategic plan. CWU will also need to integrate other plans with the university strategic plan – for example, the comprehensive retention plan and the strategic enrollment management plan. CWU will follow the same, university-wide inclusive process used to complete the October 2018 Mission Fulfillment and Sustainability self-evaluation report. This process is based on multiple opportunities for contributing to the enhancement of the CWU mission and core themes and strategic plan development including the following: open forums, unit-level discussions, interviews with faculty and staff, student focus groups, and opportunities for trustees’ review, feedback, and recommendations.

Submitted:

Approval for Submittal to the Board

Katherine P. Frank Provost/Vice President for Academic and Student Life

James L. Gaudino President

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