CWU-Board-Meeting-Agenda-10-22


Board of Trustees Agenda - October 22, 2018
2

Approval of Minutes
3

Annual Planning Retreat Minutes July 2018
4

Information - Board of Trustees Endowed Scholarship
16

2018 Enrollment “Census” and Budget Report
17

Fiscal 2019 Budget Report
18

Fall 2018 Quarterly Enrollment Report
52

2019 Athletics Budget
60-61

Data Warehouse Update
70

Data Warehouse Project Report
71

Intersection Project
73

Perpetual Roadway & Utility Easement
75

Intersection Overview
84

Traffic Impact Study_Wildcat & University Intersection.pdf
86

Cover Page.pdf
86

Executive Summary.pdf
87

Project Overview.pdf
88

LOS Definition.pdf
89

LOS Current Future.pdf
90

Future Plus Project.pdf
91

Wildcat University Inter..pdf
92

Wildcat University Intersection Count.pdf
93

Intersection Map
94-95

Crash Analysis worksheet.pdf
96

2017 TIB Urban - University Way & Wildcat Way Intersection 19
96

2017 TIB Urban - University Way & Wildcat Way Intersection 21
98

Wildcat Way Intersection Memo
99

Board Organization
100

Action - Approval of Board Policies
108

Action - Approval of Consent Agenda
109

Action - Approval of Athletic Budget
111

Action - Approval of Faculty Code Revisions
112

Action - Approval of Wildcat Way/University Way Intersection Expansion
123

Action - Approval of Resolutions 18-06 & 18-07
125

Additional Meeting Information
127

Emergency Operations Plan
128

Faculty Senate Report
209

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