Andrew Morse, Chief of Staff & Interim Vice President for Public Affairs Lucha Ortega, Interim Vice President for Student Engagement and Success Approval of Agenda
Motion 22-22: Ms. Gillis moved that the Board of Trustees of Central Washington University approve the agenda of the meetings of October 20 and 21, 2022. Mr. Charbonneau seconded the motion, which the board unanimously approved. Approval of Minutes Motion 22-23: Mr. Hensler moved that the Board of Trustees of Central Washington University approve the minutes from the meetings of July 28 and 29, 2022. Ms. Gillis seconded the motion. The motion was approved. Official Communications Since our last meeting, the board has received no communications. Public Comment Bernadette Jungblut, Professor, Department of Political Science, shared student concerns and related retention strategies. President’s Report President Wohlpart gave a quick summary of his three goals: governance, student engagement and success, and external relations and shared that his goals will be discussed regularly at Board of Trustees’ meetings. CWU’s Vision and Mission were approved by the Board of Trustees on May 20, 2022, and phase one of the strategic plan is complete. Approximately 1000 employees and 200 students participated in phase one. Board members will provide feedback today on the draft Values and Strategic Plan Framework. On November 4, the State of the University Address will include a Strategic Plan Workshop, where folks will be asked to provide feedback on the draft Values and Strategic Plan Framework. President Wohlpart invited Mark Samples, Faculty Senate Chair, to the table for a discussion on shared governance. President Wohlpart would like to develop strong, clear shared governance goals. A group of three faculty and three administrators has been identified to lead this shared governance initiative: Faculty: Amy Claridge, Walter Szeliga, Greg Lyman Administrators: Michelle DenBeste, Elvin Delgado, Sathy Rajendran Brand Development, Enrollment Marketing, Website Update Dr. Morse provided a summary of the adoption and implementation process for CWU’s new brand promise, We See Futures. We See Futures – a unifying idea that through high-quality educational experiences underscored by personalized care, learning, and developmental experiences from faculty and staff, CWU’s increasingly and richly diverse student body will be empowered to achieve a lifetime of opportunity within their homes, workplaces, and communities. The brand promise will be reinforced by five key messaging themes:
2 Board of Trustees Minutes October 20-21, 2022
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