CWU TRUSTEES QUARTERLY BOARD MEETING May 14, 2021
Friday, May 14 9:00 AM
CALL TO ORDER
• Public Comment
9:15-9:45
ACADEMIC & STUDENT LIFE
• Fall Opening Update • Promotion, Tenure, and Post-tenure Review
9:45-10:30
PRESIDENT’S REPORT
• Communications
10:30-11:15 PRESIDENTIAL TRANSITION
11:15-11:30 ACTION AGENDA
• Action - A. James Wohlpart contract amendment • Action - Consent Agenda • Action - Promotion, Tenure, Post-Tenure Review • Action - Distinguished Faculty • Action - Sasha Wohlpart Designation • Action - Services & Activities Fee Quadrennial Budget • Action – Mandatory Fee: Student Medical & Counseling Clinic Fee • Endorsement – Long-term Investment Outlin e
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