Trustees Board Retreat | July, 2024

Central Washington University Board of Trustees July 26, 2024 ACTION – 2025-2026 Board Meeting Schedule

State law [RCW 28B.35.110] requires boards of trustees of baccalaureate institutions to meet twice per year; Central Washington University Policy 1-10-030 states that the Board shall hold a regular meeting at least once each calendar quarter. The proposed schedule for 2025-2026 includes regular, quarterly meetings, and one planning retreat, which will be registered with the Office of the Code Revisor of the state of Washington, per RCW 42.30.075. The board approved a two-year meeting schedule last year that goes through July 2025.

Following is the proposed schedule for 2025-2026:

Regular Board Meeting Regular Board Meeting Regular Board Meeting Annual Planning Retreat

October 16-17, 2025 February 19-20, 2026 May 21-22, 2026 July 23-24, 2026

We recommend the following motion:

The Board of Trustees of Central Washington University hereby adopts the 2025-2026 meeting schedules as proposed.

Approved for Submittal to the Board:

Submitted:

Dania Cochran Secretary to the Board

A. James Wohlpart President

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