Approval of Naming of Hertz Concert Hall in McIntyre Hall Motion 19-22: Ms. Black moved that the Board of Trustees of Central Washington University hereby approves the naming of the 600-seat concert venue in McIntyre Hall to be the Wayne S. Hertz Concert Hall, which was seconded by Mr. Conner. The motion was approved. Approval of Promotion, Tenure, Post-Tenure Review Motion 19-23: Mr. Conner moved that the Board of Trustees of Central Washington University hereby approves faculty tenure, promotion and post tenure review as recommended by the Provost this day May 17, 2019. Ms. Gillis seconded the motion. The motion was approved. Approval of Student Recreation Fee Increase Motion 19-24: Mr. Epp moved that the Board of Trustees of Central Washington University approves the Recreation Center Fee increase, from $102 to $117, for fiscal year2020. Mr. Conner seconded the motion. The motion was approved. Approval of Tutoring Fee Increase Motion 19-25: Mr. Thompson moved that the Board of Trustees of Central Washington University hereby approves the rate increase for Tutoring, from $5 to $7.50, for fiscal year 2020. Ms. Black seconded the motion. The motion was approved.
The next meeting of the Board of Trustees is July 25 and 26, 2019 at Ellensburg, WA
Meeting adjourned at 10: 28 AM.
Linda Schactler, Secretary to the
Ron Erickson, Chair CWU Board of Trustees
CWU Board of Trustees
10 Board of Trustees Minutes May 16-17, 2019
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