Board of Trustees Meeting Agenda | May 13, 2021

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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