Motion 18-29: Mr. Liu moved that the Board of Trustees of Central Washington University approves a 10-percent increase in employee and student parking permits for fall of 2019, and annual increases of 5 percent in each of the next four years , which was seconded by Mr. Nellams. Motion approved. Action – Approval of Capital Master Plan 2019-2029 Central Washington University takes a long-range approach to capital budget planning and campus master planning. The process includes developing a plan of proposed capital spending for a 10-year period each biennium. The legislature requires baccalaureate institutions to submit capital budget priorities and project funding proposals to the Office of Financial Management (OFM) every even- numbered year of each biennium. The long-range capital plan, also referred to as the capital budget, needs to support the mission, goals and objectives of the university’s strategic plan and campus master plan. Motion 18-30: Mr. Liu moved that the Board of Trustees of Central Washington University hereby approves the Capital Master Plan 2019-2029, as recommended. Mr. Nellams seconded the motion. Motion approved. Action – Approval of Biennial Legislative Capital Priorities The legislature requires baccalaureate institutions to submit capital budget priorities to the Office of Financial Management (OFM) in the even-numbered year of each biennium. Upon the authorization of the Board of Trustees, the university proposes to request construction funding for the top 10 projects listed in the ten-year capital plan. 1. Health Sciences - $35M 2. Energy Efficiency - $15M 3. Aviation - $9.9M 4. Aviation - $5M 5. Health Education - $6.9M 6. Farrell Hall - $3.9M 7. Randall/Michaelsen - $9.9M 8. Psychology Renovation - $300K 9. Lind Hall Phase 2 - $9.9M 10. Bouillon Hall, Phase 2 - $9.6M Motion 18-31: Ms. Black moved that the Board of Trustees of Central Washington University hereby approves the 2019-2021 Capital Budget priorities, as recommended. Mr. Nellams seconded the motion. Motion approved. Action – Approval of Endorsement of Working Document Strategic Enrollment Management Plan Since January 2018, CWU has been engaged in a robust and collaborative process to create a six-year strategic enrollment management plan that aligns with the university’s mission and values. The plan will be completed later this year. A working document draft of the plan has defined mission goals, sub-goals, and strategies to pursue that will produce needed enrollment for the next six years while meeting our university strategic goals. Those goals, sub-goals and strategies are delineated in the 7-13-18 Working Document Strategic Enrollment Management Plan. Motion 18-32: Mr. Liu moved that the Board of Trustees of Central Washington University endorses the mission goals and sub-goals within the 7-13-18 Working Document of the Strategic Enrollment Management Plan, which was seconded by Mr. Nellams. Mr. Erickson offered a revision to the motion.
9 Board of Trustees Minutes Annual Board Planning Retreat, July 26-27, 2018
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