BOARD OF TRUSTEES - QUARTERLY BOARD MEETING Ellensburg, WA May 17-18, 2018
May 17, 2018 12:00 – 1:15 EXECUTIVE SESSION/LUNCH (Barge Hall, 304) 1:30-4:00 PMWORK SESSION 1:35 – 2:15 PM ACADEMIC AND STUDENT LIFE • Aviation Program Update Guests:
(Sid Morrison Board Room, Barge Hall, 412)
Paul Jewell, Kittitas County Commissioner Mark Cook, Director of Public Works, Kittitas County
• Reauthorization of Accreditation • Faculty Promotion and Tenure • New Degree Programs
2:15 – 3:15 PM OPERATIONS
• Project Management Office • Data Warehouse Development Update • North Campus Projects Briefing • Capital Master Plan 3:15 – 4:00 PM BUSINESS & FINANCIAL AFFAIRS • Budget update • Tuition increase proposal • Student course and services fees 4:00 – 5:00 PM SOURCE
(Student Union and Recreation Center, Ballroom)
5:10-5:40 PM BUILDING TOUR (Samuelson Hall) 6:00 PM BOARD DINNER (Samuelson Hall)
Participants will include CWU’s assistant attorney general, trustees and members of the President’s cabinet. No university business will be conducted during this social event.
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