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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