Invited Guests Amy Claridge, Chair, Faculty Senate Cody Stoddard, Outgoing Chair, Faculty Senate Duane Dowd, Outgoing Chair, ADCO Joseph Bryant, Chair, Exempt Employee Association Lidia Anderson, Chair, Employee Council Action – Approval of the Agenda
Motion 18-24: A motion that the Board of Trustees of Central Washington University hereby approves the agenda of the meetings of July 26-27, 2018 was presented by Mr. Erickson and seconded by Mr. Nellams. Motion approved. Action – Approval of Minutes Motion 18-25: Mr. Conner moved that the Board of Trustees of Central Washington University approve minutes of the regular meetings of May 17 and 18, 2018. Mr. Nellams seconded the motion. Trustee Black proposed a correction to the minutes to indicate her absence in May. The amendment was moved by Mr. Conner and seconded by Mr. Nellams. The minutes as amended were then approved. Introduction of Invited Guests Chair Thompson introduced guests from CWU’s employee leadership groups: Lidia Anderson • Chair of the Employee Council. The council provides civil service employees with a forum for sharing timely information and facilitating employee recognition. • PeopleSoft Business Analyst in the Department of Information Services. Joey Bryant • Chair of the Exempt Employee Association. The EEA provides administrators and professional staff a vehicle through which to discuss and recommend strategies to improve staff welfare and morale, and to shape personnel policy and procedures. • Executive Director of Student Rights and Responsibilities, & Health Promotion; • Chair of the Student Consultation Team Amy Claridge , the incoming chair of the Faculty Senate. She is an Assistant Professor in the Department of Family and Consumer Sciences. Cody Stoddard chaired the faculty senate last year. He is an associate professor within the Department of Law and Justice. Duane Dowd is the past chair of “ADCO,” the Academic Department Chairs Organization. Dr. Dowd chairs the Department of Family & Consumer Sciences and is an associate professor in that department. Discussion – Setting the Context for a Sustainable Future President Gaudino lead a discussion intended to provide context for the general subject of institutional sustainability, on which subsequent discussions will focus.
2 Board of Trustees Minutes Annual Board Planning Retreat, July 26-27, 2018
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