Approval of Minutes Motion 25-12: Ms. Gillis moved that the Board of Trustees of Central Washington University approve the minutes from the regular meeting of February 20, 2025, and the special meeting of April 3, 2025. Mr. Hensler seconded the motion. The motion was approved. Official Communications Since the last meeting, the board received 13 communications, which were included in the briefing materials: The Board acknowledges receipt of the following communications: 1. Email from Justin Mills, Assistant State Auditor, Washington State Auditor’s Office, February 24, 2025, regarding CWU’s entrance conference on the upcoming audit for fiscal year 2024. 2. Email from Justin Mills, Assistant State Auditor, Washington State Auditor’s Office, February 26, 2025, notifying the board that an entrance conference for the audit for fiscal year 2024 was held February 26, 2025. 3. Email from Justin Mills, Assistant State Auditor, Washington State Auditor’s Office, March 21, 2025, regarding CWU’s exit conference on the completed audit for fiscal year 2024. 4. Email from Justin Mills, Assistant State Auditor, Washington State Auditor’s Office, March 24, 2025, notifying the board that an exit conference on CWU’s audit of fiscal year 2024 was held March 24, 2025. 5. Email from John Marti, former CWU student & rugby player, April 17, 2025, regarding CWU Rugby. 6. Email from CWU Rugby Parents, April 24, 2025, regarding CWU Rugby. 7. Email from Veronica Fan, CWU Alum, April 24, 2025, regarding civic engagement at CWU. 8. Email from Dr. Todd M. Schaefer, Professor, Political Science, and Chair, Student Media Board, May 6, 2025, regarding funding for the Student Media Board. 9. Email from Jennifer Green, Senior Lecturer, Communications, May 6, 2025, regarding a student media petition. 10. Email from Cynthia Mitchell, retired former journalism professor and Observer adviser, May 8, 2025, regarding S&A funding/Observer. 11. Email from Joanna Markell, Managing Editor /Yakima Herald Republic, May 12, 2025, regarding and editorial on S&A funding/Observer. 12. Email from Hondo Acosta-Vega, Student Senate Speaker, May 13, 2025, regarding S&A base funding budget allocations for the 2026-2029 quadrennium budget. 13. Email from Hondo Acosta-Vega, Student Senate Speaker, May 13, 2025, regarding a report of the S&A committee. Public Comment Chair Black explained that since nine people signed up for public comment, the board extended public comment from 10 minutes to 20 minutes. Everyone was given two minutes to make their comments. • Brandon Mattesich, Co-Editor-in-Chief of the Observer, S&A funding of the Observer. • Gunner Stuns, Editor-in-Chief of Pulse Magazine, S&A funding decisions. • Veronica Fan, CWU alum, civic engagement at CWU. • Kelly Pritchett, Professor, Nutrition and Exercise Science, Department of Health Sciences, CWU swimming pool.
2 Board of Trustees Minutes May 15-16, 2025
Made with FlippingBook interactive PDF creator