CWU QUARTERLY BOARD MEETING AGENDA February 22, 2019 Redmond, WA
FRIDAY, FEBRUARY 22, 2019 Seattle Marriott Redmond - 7401 164th Ave NE, Redmond, WA 98052 Friday’s discussion will not be available via video stream.
8:30 - 9:30 AM EXECUTIVE SESSION /LITIGATION BRIEFING [Breakfast is provided; participants include Alan, Jim, Linda, Katherine, Joel] RCW 42.30.110(i) 9:45 AM - Call to Order 9:50 - Public Comment 10:00 - Data Warehouse & Retreat Follow-up 11:00 - President’s Report Action Agenda • Acceptance of Consolidated Annual Financial Report • Approval Bachelor of Applied Science and Bachelor of Science in Risk, Insurance, and Safety Management • Approval Board Policy Amendment
• Approval Consent Agenda • Approval Dining Increase • Approval Faculty Code Amendment • Approval Internal Audit Charter
2/13/2019 11:11 AM
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