Board of Trustees Meeting Agenda | February 2019


Thursday, Feb 21 BOT Agenda
2

Approval of October 22, 2018 Minutes
3

Sammamish Update
12

NWCCU After-Action Report
14

Strategic Enrollment Plan Update
22

Comprehensive Retention Plan Overview
23

Comprehensive Retention Programming
25

Friday, Feb 22 BOT Agenda
27

Data Warehouse and Retreat Follow-up
28

Action - Approval of Annual Financial Report
30

Action - Approval of BAS & BS in Risk, Insurance & Safety Management
31

Action - Approval of Board Policy Revision
33

Action - Approval of Consent Agenda
36

Action - Approval of Housing and Dining Rates
38

Action - Approval of Faculty Code Changes
39

Action - Approval of Internal Audit Charter
49

Additional BOT Background Items
57

Quarterly Classified Staff Report
58

Quarterly Faculty Senate Report
60

2-11-19 SE PlanFINAL DRAFTs.pdf
65

CWU is governed by a Board of Trustees comprised seven members, including a student trustee. All trustees are appointed by the Governor of the State of Washington.
71

Dr. James Gaudino has led the University as president since 2008. CWU’s administration is organized into four divisions, each led by a Vice President reporting to the President:
71

Provost and Vice President for Academic and Student Affairs (Dr. Katherine Frank))
71

Vice President Business and Financial Affairs (Joel Klucking)
71

Vice President for Strategic Enrollment Management (Sharon O’Hare)
71

Vice President of Operations (Andreas Bohman)
71

Also reporting to the President are the Chief of Staff (Linda Schactler), Vice President of Inclusivity and Diversity (Dr. Kandee Cleary), Vice President for Public Affairs (Kremiere Jackson), Vice President of University Advancement (Scott Wade), and...
71

CWU offers a wide range of baccalaureate and master’s level programs. The University’s academic offerings are organized by colleges reporting to the Provost:
71

College of Business (Dean Jeffrey Stinson)
71

College of Arts and Humanities (Interim Dean Todd Shriver)
71

College of Education and Professional Studies (Dean Paul Ballard)
71

College of the Sciences (Dean Tim Englund)
71

Libraries (Dean Rebecca L. Lubas)
71

Graduate Studies (Dean Kevin Archer)
71

William O. Douglas Honors College (Executive Director Anne Cubilie)
71

Student Success (Dean Gregg Heinselman)
71

Continuing Student enrollment
86

The third factor determining total enrollment is the number of college students who continue to enroll at the same university after their first year and subsequent years until graduating..
86

All postsecondary institutions are required annually to report institutional data to the Integrated Postsecondary Education Data System (IPEDS) as a Title IV fulfillment. A university’s retention and persistence rates are two measures. The persistenc...
86

United States First-year Persistence and Retention rates by age: <20 years, 20-24 years, >24 years
86

Made with FlippingBook - professional solution for displaying marketing and sales documents online