CENTRAL WASHINGTON UNIVERSITY Board of Trustees November 2, 2017
EXECUTIVE SUMMARY – Board Planning
During the work session on Nov. 2, the president will update the board on general university activities since the board last met in July. The board also will have the opportunity to continue board organizational and planning discussions begun in July. Last spring the board began the process of formalizing the president’s annual evaluations; the board reviewed President Gaudino’s performance in July. In October the board articulated the subject areas on which trustees would like the president to focus during the 2017-2018 academic year. The board also have expressed an interest in developing an ethics policy that is specific to trusteeship for Central Washington University. Many of the board members serve on other non-profit and corporate boards and were surprised that no such statement is required of trustees. Other Washington public institutions also have such policies. CFO Joel Klucking, who managed the Sarbanes-Oxley compliance program and the day-to-day operations of internal audit for Starbucks, has prepared draft conflict of interest policy materials for the board to review and discuss.
Submitted:
Linda Schactler, Chief of Staff Secretary to the Board
Approved for submittal:
James L. Gaudino President
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