Board of Trustees meeting Agenda | October 2019

CWU QUARTERLY BOARD MEETING AGENDA October 18, 2019 Sid W. Morrison Board Room – Barge 412

FRIDAY, OCTOBER 18 BUSINESS MEETING

9:00 AM – Call to Order & Public Comment 9:15 AM – Board Organization & Planning 9:45 AM – Action Agenda • Consent Agenda • Housing & Dining Fee Increase 10:00 AM – Department of Enterprise Services Disparity Survey Report 10:30 AM – 12:00 PM EXECUTIVE SESSION • RCW 42.30.110(g)(i)

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