WHEREAS , Scott’s distinguished work was based on his deeply held belief in the mission of higher education to help students become successful alumni; and WHEREAS , the quality and quantity of Scott’s work was confirmed in 2019 when, for the first time, CWU received an Educational Fundraising Award from the Council for Advancement and Support of Education, which is considered the industry’s gold standard; and WHEREAS , Scott also showed his commitment to education through his selfless community service, including his volunteer efforts on the board of directors of the Central Washington chapter of Junior Achievement of Washington; and WHEREAS , Scott was a dedicated husband and father, who considered family his top priority; and WHEREAS , the untimely passing of Scott has caused a deep void of sadness across campus and within the greater Ellensburg community, then THEREFORE , LET IT BE KNOWN that the CWU Board of Trustees and the university community individually and collectively mourn with the family; and THEREFORE , BE IT RESOLVED, while we cannot replace him, the CWU Board of Trustees and the university community will continue the diligent efforts to improve the lives of our students as Scott would want us to do, as demonstrated by the distinguished example he set for us. ADOPTED and signed this 25 th day of July, 2019 Motion 19-26: Mr. Nellams moved that the Board of Trustees of Central Washington University approve CWU Resolution 19-09 honoring Scott Wade. Ms. Gillis seconded the motion, which the board unanimously approved. Approval of Amending the Agenda Motion 19-27: Mr. Nellams moved that the Board of Trustees of Central Washington University amend the action agenda on Friday to include discussion and approval of an amendment to the employee tuition discount policy. Mr. Conner seconded the motion, which the board unanimously approved. Approval of the Agenda Motion 19-28: Mr. Nellams moved that the Board of Trustees of Central Washington University approve the amended agenda of the meetings of July 25 and 26, 2019. Ms. Gillis seconded the motion, which the board unanimously approved. Approval of Minutes Motion 19-29: Mr. Nellams moved that the Board of Trustees of Central Washington University approve minutes of the regular meetings of May 16 and 17, 2019. Ms. Black seconded the motion. The motion was approved.
2 Board of Trustees Minutes July 25-26, 2019
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