CWU Trustees Meeting Agenda | Feb 2024


BOT Agenda February 15-16, 2024
2

Approval of October Meeting Minutes
4

Board Communications
14

President's Report
18-19

Finance & Enrollment Update
20-21

Claridge Research Presentation
22-23

Strategic Plan Update
24-25

HIP Presentation
26-27

Health & Promotion Safety Presentation
28-29

BOT Agenda February 16, 2024
30

Community Relations & Economic Development Presentation
32-33

Business and Community Services Presentation
34-35

Kittitas County Economic Development Plan
36-37

Approval of Consent Agenda
38

Approval of FY25 Housing & Dining Rate
41

Approval of Summer Session 2024 Tuition Rate Increase
42

Approval of Mandatory Fee Increases:
43

Approval of Addition of the Master of Applied Science (MAS) Degree Type
44

Approval of MAS in Cultural and Environmental Resource Management
48

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