Board of Trustees Meeting Agenda | Feb 16, 2023

CWU TRUSTEES QUARTERLY BOARD MEETING AGENDA

THURSDAY, FEBRUARY 16, 2023

Location: Wellington Event Center

10:00 AM Call to order o Approval of the Agenda o Approval of October meeting minutes o Official Communications o Public Comment President’s Report

Budget Update

Research Presentation

Lunch (No business discussed)

Brand Update

CWU Safe

CWU’s Wrap Around Services

New Degree Program

High Impact Practices Presentation

4:00-4:30 Executive Session As allowed by RCW 42.30.110 (1)(i) for the purpose of discussing potential litigation.

Board Dinner (No business discussed)

Last updated February 9, 2023

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