Approval of 2025 Distinguished Faculty Awards Motion 25-14: Mr. Charbonneau moved that the Board of Trustees of Central Washington University hereby approves the appointment of the 2025 Distinguished Faculty Awards. Mr. Hensler seconded the motion. The motion was approved. Approval of 2025 Faculty Tenure, Promotion, and Post Tenure Review Motion 25-15: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves faculty tenure, promotion, and post tenure review as recommended by the provost this day May 16, 2025. Mr. Hensler seconded the motion. The motion was approved. Approval of Reduction of Differential Tuition on College of Business Graduate Programs Motion 25-16: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves the reduction of the differential tuition for resident graduate tuition rates in the College of Business from 150% to 125% of the standard resident graduate tuition rate. Mr. Charbonneau seconded the motion. The motion was approved. Approval of Recreation Center, Student Union Building, and S&A Fee Increase Motion 25-17: Mr. Hensler moved that the Board of Trustees of Central Washington University hereby approves a $5 quarterly increase to the Recreation Center and Student Union Building fees and a 4 percent increase to the Services and Activities fee for academic year 2025-2026. Mr. Charbonneau seconded the motion. The motion was approved. Approval of Fiscal Years 2026-2029 Services and Activities Fee Quadrennial Budget Motion 25-17: Mr. Hensler moved that the Board of Trustees of Central Washington University hereby approves the Services and Activities Fee budget for the 2026-2029 quadrennium. Mr. Charbonneau seconded the motion. After a brief discussion by the board, Ms. Gillis moved to amend the motion to approve the Services and Activities Fee budget for one year, 2025-2026, to give the S&A Committee time to review/edit their policies. Mr. Hensler seconded the motion. Trustee Alvarado abstained from the vote. The motion was approved. Approval of CWU’s Revised Vision, Mission, Values Motion 25-18: Mr. Hensler moved that the Board of Trustees of Central Washington University hereby approves CWU’s revised Vision, Mission, and Values submitted May 16, 2025. Mr. Charbonneau seconded the motion. The motion was approved. Approval of CWU’s Shared Governance Document Motion 25-19: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves CWU’s Shared Governance document with the inclusion of students as requested by trustee Alvarado submitted May 16, 2025. Mr. Hensler seconded the motion. The motion was approved.
17 Board of Trustees Minutes May 15-16, 2025
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