Board of Trustees Meeting Agenda | May 13, 2021


BOT Agenda May 13, 2021
2

Approval of Minutes from Feb 25, 2021
3

Executive Summary - Long-term Investment
8

Enrollment Snapshot & Forecast
9

Budget Overview
12-13

Enrollment Management - Admissions Website & Prospective Student Portal
38

Operations - Capital & Energy Master Plan
40

Operations - Cloud Strategy
44

Operations - ESports Center
49

Public Affairs - Innovative CWU Website
53

BOT Agenda May 14, 2021
57

Executive Summary - Fall Opening
58

Fall Opening Plan Presentation
60-61

Executive Summary - 2021 WA State Legislative Session Update
80

Executive Summary - Presidential Transition
82

Action - Approval of A. James Wohlpart Contract Amendment
83

Action - Approval of Consent Agenda
84

Action - 2021 Faculty Tenure, Promotion & Post Tenure Review
87

Action - Approval of Distinguished Faculty Awards
90

Action - Approval of S&A Fees Base Budget Allocation for FY 2022-25
92

Action - Approval of Mandatory Fee Student Medical & Counseling Clinic Fee
93

Faculty Senate Report May 2021
94

ASCWU Board Report Spring 2021
98-99

Special Recognition - WA State Extra Mile Award
118

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