CWU TRUSTEES BOARD RETREAT AGENDA July 25-26, 2024
THURSDAY, JULY 25, 2024
Location: Wellington Event Center
10:00-10:10
Call to order (Erin Black)
• Approval of the Agenda • Approval of May meeting minutes • Official Communications • Public Comment
10:10-10:15
Overview of the Day (Jim Wohlpart)
10:15-11:15 CORE VALUE 3: STEWARDSHIP (Joel Klucking, Patrick Pease, Andrew Morse) Goal 3: Implement values-based budgeting to ensure the efficient and effective use of fiscal resources and the long-term fiscal sustainability of the university. CORE VALUE 3: STEWARDSHIP (Jeff Bousson, Susan Kaspari) Goal 1: Promote sustainable practices and responsible stewardship of land and resources to support an ecologically healthy and socially just world, while respecting and honoring Indigenous peoples. 11:15-11:40 CORE VALUE 3: STEWARDSHIP (Jim Wohlpart, Leah Valverde, Alexis Andrews) Goal 2: Elevate shared governance and collaboration across the university and advance professional development and leadership opportunities that demonstrate the value of our human resources and that build a strong, united university community. 11:40-12:00
12:00-1:00
Adjourn for lunch No business will be conducted.
1:15
Call to Order (Erin Black)
1:15-1:45
UNIFYING VALUE: STUDENT SUCCESS (Jason Jones)
1:45-2:15
UNIFYING VALUE: STUDENT SUCCESS (Margaret Ortega, Peg Blake, Kelsey Haney) Goal 1: Develop clear pathways into and through the university to ensure equitable access to higher education, enhance student engagement and success, and improve retention and graduation rates.
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