Board of Trustees Meeting Agenda | July 2021

Motion 21-24: Mr. Conner moved that the Board of Trustees of Central Washington University hereby approves the Services and ActivitiesFee base funding allocation of $7,450,000 per year for fiscal years 2022 through 2025. Ms. Gillis seconded the motion. The motion was approved. Approval of Mandatory Fee: Student Medical and Counseling Clinic Fee Motion 21-25: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves assessing the assessment for the Student Medical and Counseling Clinic to all CWU students in order to provide critical services regardless of physical location. Mr. Conner seconded the motion. The motion was approved.

The next regularly scheduled meeting of the board will be July 28-30, 2021.

Meeting adjourned at 10:38 a.m.

Linda Schactler, Secretary to the

Ron Erickson, Chair CWU Board of Trustees

CWU Board of Trustees

9 Board of Trustees Minutes May 13-14, 2021

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