Central Washington University Board of Trustees July 26, 2019 ACTION –2019-2020 Board Meeting Schedule
r 2019-2020 Board Meeting Schedule. Central Washington University Policy 1-10-030 states that the Board shall hold a regular meeting at least once each calendar quarter and may establish a schedule of regular meetings. The proposed schedule for the coming year plans for a retreat in October and one regular meeting in each of the following quarters. For each quarterly meeting, the board will hold an afternoon work session and social dinner on the first day, and a business meeting the following day. For the annual planning meeting, the board meets Wednesday evening, all day Thursday, and half of the day on Friday.
The proposed schedule for 2019-20:
• October 16, 17 & 18, 2019 [planning retreat] • February 20 & 21, 2020
• May 14 & 15, 2020 • July 23 & 24, 2020
We recommend the following motion:
The Board of Trustees of Central Washington University hereby adopts the 2019-2020 meeting schedule as proposed.
Submitted:
Approved for submittal to the Board:
James L. Gaudino President
Linda Schactler Chief of Staff
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