NOW THEREFORE BE IT RESOLVED , that this Board of Trustees and the university community extend their deepest appreciation to Susan for her collaborative, insightful, and dedicated service as financial advisor to the Board of Trustees of Central Washington University. ADOPTED and signed this 17 th day of May, 2018. Motion 18-13: Mr. Nellams moved that the Board of Trustees of Central Washington University hereby approve Resolution 18-05 honoring Susan Musselman, which was seconded by Mr. Conner. The motion was approved. Budget Update Vice President Klucking updated the board on the current year budget to forecast comparison by major fund groups and gave a summary on the budget drivers for enrollment. Tuition Increase Proposal CWU proposes to increase tuition by approximately two percent for FY19, as allowed by RCW 28B.15.067. Approval for this increase will come to the board in July. Student Course and Services Fees The Budget Executive Committee moved forward for approval 41 new fees and 45 changes to existing fees. The following two items will be voted on by the board at Friday’s business meeting: A Student Medical and Counseling Clinic request to increase the mandatory fee of $91 to $96 per quarter ($5 per quarter) was moved forward for approval from the Board of Trustees. The increase is essential for the clinic operations. Due to several questions and comments by board members regarding the amount of this increase, the Student Medical and Counseling Clinic mandatory fee request will be revised and discussed further at Friday’s business meeting. Housing and Dining are seeking authorization to increase the room and board rate up to 5% aggregate for fiscal year 2019. Provost Frank gave a quick summary on Symposium of University Research and Creative Expression ( SOURCE). Board members will be interacting with several students and faculty members from the SOURCE Poster Session at 4:00 PM.
Meeting adjourned at 3:56 PM.
Trustees, the president, cabinet members, and the assistant attorney general attended a social dinner at Samuelson from 6:00-8:00 p.m. No business was conducted.
6 Board of Trustees Minutes May 17-18, 2018
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