CWU Trustees Retreat Agenda for July 25-26
2:15-2:45
UNIFYING VALUE: STUDENT SUCCESS (Yoshiko Takahashi, Sathy Rajendran) 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.
2:45-3:00
Break
3:00-3:30
UNIFYING VALUE: STUDENT SUCCESS (Staci Sleigh-Layman, Joy Stochosky)
Goal 3: Elevate the holistic well-being of our students.
3:30-4:00
CORE VALUE 1: ENGAGEMENT (Paul Elstone) Goal 2: Partner with businesses, nonprofits, governmental agencies, tribal agencies, and other entities, as well as with individuals, to increase opportunities for students.
4:00
Expected Adjournment for the day
Break and Clear the Room
5:00-7:00 Reception No business will be conducted.
FRIDAY, JULY 26, 2024
Location: Wellington Event Center
10:00
Call to order (Erin Black)
10:00-10:45
CORE VALUE 2: BELONGING (Margaret Ortega, Veronica Gomez Vilchis, Christy Gilchrist) Goal 2: Become a Hispanic Serving Institution (HSI) CORE VALUE 2: BELONGING (Charlita Shelton, Sigrid Davison, Leah Valverde) Goal 3: Cultivate an inclusive and welcoming campus culture that embraces diversity, that fosters a sense of belonging for all students, faculty, and staff, and that nurtures pride in the university.
10:45-11:30
11:30-11:45 Board Business & Action Agenda o Approval of Presidential Contract Addendum o Board Chair and Committee appointments o Approval of 2025-26 BOT Meeting Schedule (note 2024-25 approved last year) o Approval of Consent Agenda o Approval of Athletics Budget FY2 5 o Approval of New Voluntary Fee, Student Green Fund Fee o Approval of Faculty Code changes 11:45-1:00 Adjourn for the day and walk to lunch No business will be conducted.
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