Board of Trustees Meeting Agenda | October 21-22, 2021

CENTRAL WASHINGTON UNIVERSITY Board of Trustees October 22, 2021 Executive summary – Board Retreat and Business Meeting

On Friday, October 22, the board will meet at Hotel Windrow, in the Yakama Room, where we held the board retreat in July. We’ll meet at 8:30 to discuss the transformational strategies described in Transforming a College , by George Keller. This book presents a case study of Elon University’s transformation from a struggling college with a limited endowment into a top regional university. The Executive Leadership Team will join us for the discussion, which they already have had in a retreat in August. Following the retreat at about 10:30 the board will have the opportunity to review and adopt the goals and metrics the president has proposed, in order to facilitate section IV of his contract, which requires an annual performance review by the trustees.

The goals and metrics may be adopted with the following motion:

The Board of Trustees of Central Washington University hereby approves the proposed performance governance, student engagement, and external relations goals and metrics for President A. James Wohlpart, pursuant to the requirements of Section IV of the contract between the Board and Dr. Wohlpart signed January 14, 2021.


Approved for Submittal to the Board:

Linda Schactler Chief of Staff

Jim Wohlpart President

Board of Trustees 400 East University Way • Ellensburg WA 98926-7501 • Office: 509-963-2111 • Fax: 509-963-3206 Office location Barge Hall Room 314 • E-mail: • Web: EEO/AA/TITLE IX INSTITUTION • FOR ACCOMMODATION E-MAIL: CDS@CWU.EDU

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