• Jeff Hensler • Robert Nellams • Student Trustee Approval of 2026-2027 BOT Meeting Schedule
Motion 25-23 Ms. Black moved that the Board of Trustees of Central Washington University hereby adopts the 2026-2027 meeting schedule and the revised date for the July 2026 planning retreat as proposed. Ms. Jenkins seconded the motion. The motion was approved. Approval of Consent Agenda The formal recognition of our faculty and staff is contained in our consent agenda. Motion 25-24 Ms. Black moved that the Board of Trustees of Central Washington University hereby approves the consent action items submitted July 25, 2025. Ms. Gillis seconded the motion. The motion was approved. Approval of FY26 Athletic Budget Motion 25-25 Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves the athletic budget of $5,815,232 for Fiscal Year 2026 as presented. Mr. Conner seconded the motion. The motion was approved. Discussion and Approval of ASCWU Constitution and Bylaws Motion 25-26 Mr. Conner moved that the Board of Trustees of Central Washington University hereby approves the proposed revisions to the ASCWU Constitution. Mr. Charbonneau seconded the motion. The motion was approved. Approval of Faculty Code Revisions Motion 25-27 Ms. Black moved that the Board of Trustees of Central Washington University hereby endorses the recommendations of the Faculty Senate and approves the changes to the Faculty Code. Ms. Gillis seconded the motion. After a brief discussion by the board, Ms. Black moved to amend the motion to approve the faculty code revisions on an interim basis, requesting an update during the October board meeting on how the code will be revised and updated using the shared governance document. Ms. Gillis seconded the motion. The motion was approved. Approval of Bachelor of Science in Behavioral Health Motion 25-28 Ms. Gillis moved that the Board of Trustees of Central Washington University hereby endorses the recommendation of the Faculty in the College of the Sciences and hereby approves the Bachelor of Science in Behavioral Health on July 25, 2025. Mr. Conner seconded the motion. The motion was approved. Approval of Collective Bargaining Agreement Motion 25-29 Ms. Black moved that the Board of Trustees of Central Washington University hereby approves the 2023-2029 collective bargaining agreement with the United Faculty of Central. Ms. Jenkins seconded the motion. The motion was approved. The next meeting of the board will be October 16-17, 2025, in Ellensburg, which will include participation in the Annual State of the University Address.
17 Board of Trustees Minutes July 24-25, 2025
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