CWU TRUSTEES QUARTERLY BOARD MEETING AGENDA May 18-19, 2023
THURSDAY, May 18, 2023
Location: Wellington Event Center
10:00-10:30
Executive Session Briefing
As allowed by RCW 42.30.110 (1)(i)
10:30-10:45
Business Meeting begins – Call to Order (Robert Nellams)
10:45-11:10
President’s Report (Jim Wohlpart)
11:10-11:20
Work Session
11:20-12:00
Provost’s Report (Michelle DenBeste)
12:15-1:00 Lunch No business conducted.
1:15-1:30
Enrollment and Budget Update (Joel Klucking)
1:30-1:50
State Legislative Update (Andrew Morse, Alethia Miller, Steve DuPont)
1:50
Meeting adjourns for the afternoon
2:00-3:00
Board Members visit classes (various locations on campus)
No business conducted.
3:15
Meeting begins
3:15-3:45
HSI Presentation
3:45
Expected Adjournment
4:00-5:30
SOURCE Closing Reception & Awards – SURC Ballroom A
No business will be conducted.
6:30
Board Dinner (Trustees, Alan Smith, Jim and Sasha Wohlpart)
No business conducted.
May 11, 2023
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