Approval of Secretary to the Board Appointment Motion 22-29: Mr. Hartless moved that the Board of Trustees of Central Washington University hereby approves appointment of Dania Cochran as Secretary to the Board of Trustees this 17 th day of February 2023. Ms. Gillis seconded the motion. The motion was approved. Approval of Housing & Dining Rate Increase Motion 22-30: Mr. Hensler moved that the Board of Trustees of Central Washington University hereby approves the Housing and Dining maximum rate increase, not to exceed six percent in the aggregate, for fiscal year 2024. Ms. Jenkins seconded the motion. The motion was approved. Approval of Summer Session 2023 Tuition Rate Increase Motion 22-31: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves the Summer Session 2023 rate increase, including a 6.2 % increase to the Summer Resident Graduate and Business Graduate Tuition Rate, a 2.4 % increase to the Resident Undergraduate Tuition Rate, and a 3 % increase to all other summer tuition rates. Mr. Hensler seconded the motion. The motion was approved. Approval of Naming of the Athletic Field in Tomlinson Stadium Motion 22-32: Mr. Hensler moved that the Board of Trustees of Central Washington University hereby approves the naming of the athletic field in Tomlinson Stadium as Steve Hertling Field. Mr. Hartless seconded the motion. The motion was approved.
The next regularly scheduled meeting of the board will be in Ellensburg, May 18-19, 2023.
Meeting adjourned at 9:56 a.m.
Dania Cochran, Interim Secretary to the
Robert Nellams, Chair CWU Board of Trustees
CWU Board of Trustees
8 Board of Trustees Minutes February 16-17, 2023
Made with FlippingBook Annual report maker