CWU QUARTERLY BOARD MEETING AGENDA Monday, October 22, 2018 Sid Morrison Executive Conference Room, Barge Hall 412 Ellensburg, WA
10:00 AM - Call to Order:
Approval of Agenda Approval of the Minutes of the Meeting of July 26-27, 2018
10:05 - Public Comment 10:10 - Trustee Endowed Scholarship Report 10:30 - 10 th Day Census Enrollment and Budget Report 11:00 - Operations Division priorities • Data Warehouse status report • Intersection project 11:20 - Board Organization • Retreat follow-up • Board policies revisions 11:50 - Action Agenda
• Approval of Consent Agenda • Approval of Athletic Budget • Approval of Faculty Code changes • Approval of City of Ellensburg Right of Way request • Approval of Resolutions 18-06 and 18-07
12:00 - 1:30 PM - Executive session (Barge 304 ) RCW 42.30.110 (b), (c), and (i)
ADJOURNMENT
1:30 - North Campus Tour (Optional)
10/16/2018 11:35 AM
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