CWU BOARD OF TRUSTEES RETREAT AGENDA
Location: Sleeping Lady Resort, 7375 Icicle Road Leavenworth, WA 98826
Agenda Items
Friday, July 27, 2018
Woodpecker Lodge
Executive Session [ Per RCW 42.30.110 (g) and (i) ]
8:30-9:20 AM
Public Comment
9:30-9:40
Board Communications
9:40-9:45
Book Discussion
9:45-10:45
Action Agenda •
10:45-11:00
2018-2019 meeting schedule
• • • • •
Tuition increase Budget approval
Parking fee increase Capital Master Plan
Biennial Legislative Capital Priorities
• Strategic Enrollment Management endorsement • Master of Safety and Health Management • Secondary Education Major • CWU Strategic Plan Core Theme Five Update
Board organization •
11:00-11:30
President Review
• • •
Board self-assessment
Board elections
Made with FlippingBook - professional solution for displaying marketing and sales documents online