CWU Trustee Retreat Agenda Thursday

Annual CWU Trustee Board Assessment July 27, 2018 The following survey was administered to trustees in spring 2018. Six trustees responded to the survey. 1. How would you rate yourself on the following? (1-not effective to 5-extremely effective)

Trustee responsibilities

Average

Support and advance the educational mission

4.0 4.0

Provide effective oversight Respect governance boundaries Ensure sound financial management

4.66 4.33 3.33

Provide personal philanthropic financial support

Participate in fundraising projects

2.6

Participate in board and committee meetings Participate in and review the strategic direction

4.33 4.33

Identify new trustee candidates

2.6 3.1

Attend receptions, programs, and special events Act as a steward of CWU’s vision, mission, and values

4.33 4.66

Adhere to vision’s guidelines for confidentiality & conflict of interest policy

2. How have you contributed to the board’s work, through committees and otherwise? Comments: Trustees cited board and committee meeting attendance, requesting however more timely notice for scheduling committee briefings. Several members have participated in events in Olympia during the legislative session. One has established with personal funds and corporate support a scholarship supporting seven students per year. 3. Please indicate the committees of the board on which you now serve, areas in which you have professional expertise, and areas in which you could provide service in the future.

Committees

Currently Serve

Expertise

Future Interest

Academic and Student Life Business & Financial Affairs Enrollment Management

Robert, Ron Ray, Keith

Erin, Ray

Robert, Keith

Keith

Ron

Erin, Ray

Executive Operations

Keith, Ron

Robert, Keith Robert, Chris

Robert, Keith

Erin, Liu

Robert

1

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