Board of Trustees meeting Agenda | July 2019

CWU QUARTERLY BOARD MEETING AGENDA July 26, 2019 Suncadia Lodge, Miller Room

FRIDAY, JULY 26, Cle Elum 8:00 - 9:30 AM EXECUTIVE SESSION • RCW 42.30.110(g)(i) BUSINESS MEETING

9:45 AM – Call to Order & Public Comment 10:00 AM – Board Organization and Planning Action Agenda • 2019-2020 Board Meeting Schedule

• Athletics Budget • Consent Agenda • Faculty Code Revisions • FY20 Budget

• Tuition Increase • WAC Revisions

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