Board of Trustees Meeting Agenda | Feb 16, 2023


BOT Agenda February 16, 2023
2

Approval of October BOT Minutes
3

Board Communications
13

President’s Report
14-15

Budget Update
28-29

Research Presentation
52-53

Brand Update
54

CWU Safe
82

CWU’s Wrap Around Services - Case Management
84-85

CWU’s Wrap Around Services - Wildcat Pantry
98-99

High Impact Practices Presentation
120-121

BOT Agenda February 17, 2023
122

Ethics & Public Service Training - OPMA
124-125

Values and Strategic Plan Framework
148

Tagline Conversation
155

Approval of Consent Agenda
168

Approval of Board Secretary Appointment
171

Approval of Housing & Dining Rate Increase FY24
172

Approval of Summer Session 2023 Tuition Rate Increase
173

Approval of Naming of the Athletic Field in Tomlinson Stadium
174

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