BOARD PLANNING Chair Nellams gave a quick recap of the retreat discussion on leadership, and President Wohlpart identified his goals and priorities for 2021-2024. ACTION AGENDA Approval of Consent Agenda The formal recognition of employees is contained in our consent agenda. Motion 21-30: Mr. Conner moved that the Board of Trustees of Central Washington University hereby approves the consent actions items submitted July 30, 2021. Ms. Gillis seconded the motion. The motion was approved. Approval of FY22 Budget Motion 21-31: Mr. Hensler moved that the Board of Trustees of Central Washington University hereby approves the proposed budget for Fiscal Year 2022 as presented. Ms. Gillis seconded the motion. The motion was approved. Approval of Tuition Increase Motion 21-32: Ms. Jenkins moved that the Board of Trustees of Central Washington University hereby approves a 2.8 percent increase for all categories (resident and non-resident undergraduate, resident and non-resident graduate) for academic year 2021-2022. Mr. Conner seconded the motion. The motion was approved. Approval of Athletic Budget Motion 21-33: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves the athletic budget of $6,836,097 for Fiscal Year 2022 as presented. Mr. Hensler seconded the motion. The motion was approved. Approval of Athletics Hall of Fame Naming Motion 21-34: Mr. Hensler moved that the Board of Trustees of Central Washington University hereby approves the proposed Athletics Hall of Fame naming as presented. Ms. Gillis seconded the motion. The motion was approved. Approval of Athletics Main Lobby Naming Motion 21-35: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves the proposed Athletics Main Lobby naming as presented. Ms. Black seconded the motion. The motion was approved. Approval of Bachelor of Arts Biochemistry Motion 21-36: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves the proposed Bachelor of Arts Biochemistry as presented. Ms. Jenkins seconded the motion. The motion was approved. Approval of 2021-22 Board Meeting Schedule Motion 21-37: Ms. Black moved that the Board of Trustees of Central Washington University hereby approves the proposed 2021-22 Board meeting schedule as presented. Mr. Conner seconded the motion. The motion was approved.
The next regularly scheduled meeting of the board will be October 21-22, 2021.
7 Board of Trustees Minutes July 29-30, 2021
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