February 2018 Board meeting - CWU Sammamish - a

Central Washington University Board of Trustees February 9, 2018

ACTION ITEM – Approval of the minutes of the regular meetings of November 2 and 3, 2017 and the Special Telephonic meeting of December 12, 2017.

We recommend the following motion:

The Board of Trustees of Central Washington University hereby approves the minutes of the regular meetings of November 2 and 3, 2017 and the Special Telephonic Meeting of December 12, 2017.

Submitted:

Linda Schactler Chief of Staff

Approved for submittal:

James L. Gaudino President

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