Board of Trustees Meeting Agenda | May 18, 2023

Official Communications Since our last meeting the board has received four communications, which are included in your briefing materials: o Email and attachment, January 17, 2023, from Vanesa Arostegui, regarding an issue with a Practicum class. o Email, January 18, 2023, from Neyda Flores, Washington State Auditor’s Office, regarding CWU’s Audit Entrance Conference. o Email, January 27, 2023, from Dr. Leah Batty-Hibbs & Dr. Michael Drane, Triumph Treatment Services, regarding a graduate student in CWU’s Mental Health Counseling program. o Email, January 27, 2023, from Jade Hall, Josiah Hogan, Caity Oliger, Rusty Whitehall, Simona Wood, and Bria Wright (members of CWU’s Mental Health Counseling Cohort), regarding Vanesa Arotegui. Public Comment We have three people who have signed up for Public Comment today.

Tom Mount, Psychology Instructor at Yakima Valley College Leah Batty-Hibbs, Chief Clinical Officer, Triumph Services in Yakima, WA Vanessa Arostegui, CWU Student

Each participant was given three minutes to speak regarding CWU’s Mental Health Counseling program.

President’s Report President Wohlpart outlined the board meetings for the next two days and gave an update on our Values and Strategic Plan. He explained that departments and offices across the university have been asked to gather to review the draft models and identify strengths and weaknesses. Feedback is due Friday, March 17, 2023. The Steering Committee will meet soon after and review the feedback. The group will finalize a Values and Strategic Plan framework that will be shared with the university community. Additional campus conversations will continue so that we can develop initiatives and action items for the Strategic Plan, as well as key performance indicators that will help us measure our success. President Wohlpart recognized Wildcats doing great things: • David Puente, Jr., CWU Alum, who was recently appointed as Director of the Washington State Department of Veterans Affairs. • Emma Crowe, CWU Student, who represented CWU at the United Nations Green Summit • CWU, a 2022-23 Top Producer of Fulbright Scholars • Robert Nellams, Board Chair, 40 years of service as the Executive Director of the Seattle Center Budget Update Vice President Klucking gave the board an update on FY23 State and Local Funds. He explained that salary savings are now being scooped each month to help fill the gap in expenses. In addition, departments are doing a really good job of saving. The last of the HERFF federal money is assisting with the Systems Funds again this year.

2 Board of Trustees Minutes February 16-17, 2023

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