Action – Approval of Tomlinson Stadium Upgrade CWU proposes to upgrade Tomlinson Stadium, which was constructed in 1959 and has not been renovated since the early nineties. The CWU Foundation has agreed to fund this $4-million project. Ongoing operational costs due to the renovations will be the responsibility of the university. Motion 17-51: Mr. Nellams moved that the Board of Trustees of Central Washington University hereby approves the Tomlinson Stadium Upgrade project described during the November 2, 2017 work session of the board of trustees, which will be funded by $4 million from the CWU Foundation. Mr. Liu seconded the motion. The motion was approved. Action – Approval of Faculty Code Changes At their May 31, 2017 meeting, the Faculty Senate voted to amend the Faculty Code: Motion 17-52: Mr. Nellams moved that the Board of Trustees of Central Washington University endorses the recommendation of the Faculty Senate and approves the changes to Faculty Code. Liu seconded the motion. The motion was approved. Action – Approval/Review of the University Strategic Plan CWUP 1-10-050 states that the Board of Trustees “will regularly review the mission statement/strategic plan of the university.” Motion 17-53: Mr. Nellams moved that the Board of Trustees of Central Washington University hereby confirms review and approval of non-substantive revisions to the University Strategic Plan as recommended by the Provost this day November 3, 2017, which was seconded by Mr. Liu. The motion was approved. Board/Student Engagement Activity Board members attended Day of the Dead festivities in the Student Union and Recreation Center from 11:00 a.m. – 12:00 p.m. as part of their student engagement activities. The next meeting of the Board of Trustees is February 8 and 9, 2018 at CWU Sammamish. Meeting adjourned at 12:00 PM. • Recommend amending Senate Faculty Code Section IV.C Officers of the Senate • Recommend adding Senate Faculty Code Section VI Vote of No Confidence
Linda Schactler, Secretary to the
Keith Thompson, Chair CWU Board of Trustees
CWU Board of Trustees
7 Board of Trustees Minutes November 2-3, 2017
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