CWU Trustees Meeting Agenda | May 2024

CWU TRUSTEES QUARTERLY BOARD MEETING AGENDA May 16-17, 2024

THURSDAY, May 16, 2024

Location: Wellington Event Center

10:00-10:10

Business meeting begins – Call to order (Jeff Hensler)

10:10-10:30

President’s Report

10:30-11:00

Work Session

11:00-11:25

Enrollment and Budget Update

11:25-11:45

2025-27 Biennium Budget Requests

12:00-1:00 Lunch No business conducted.

1:15-1:30

Provost’s Report

1:30-1:50

Cybersecurity Update

1:50-2:15

Basic Needs Presentation

2:30-3:00

Wildcat Pantry Tour – No business will be conducted

3:15

Meeting reconvenes

3:15-4:00

High Impact Practices Presentation

4:00

Expected Adjournment of the Regular Meeting

4:15-5:00 Executive Session As allowed by RCW 42.30.110 (1)(i)(i)

5:00 Expected Adjournment of the Executive Session No further business will be conducted following the executive session.

6:00

Board Dinner at University House (Trustees, Melissa Nelson, Jim and Sasha Wohlpart)

No business will be conducted.

May 7, 2024

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