Motion 24-20: Ms. Jenkins moved that the Board of Trustees of Central Washington University hereby adopts the 2025-2026 meeting schedule as proposed. Ms. Gillis seconded the motion. The motion was approved. Approval of Consent Agenda The formal recognition for our faculty and staff is contained in our consent agenda. Motion 24-21: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves the consent actions items submitted July 26, 2024. Mr. Nellams seconded the motion. The motion was approved. Approval of Athletics Budget FY25 Motion 24-22: Mr. Hensler moved that the Board of Trustees of Central Washington University hereby approves the athletic budget of $7,795,509 for Fiscal Year 2025 as presented. Mr. Nellams seconded the motion. The motion was approved. Approval of New Voluntary Fee, Student Green Fee Fund Motion 24-23: Mr. Alvarado moved that the Board of Trustees of Central Washington University hereby approves the new Green Fund Fee as presented. Ms. Gillis seconded the motion. The motion was approved. Approval of Faculty Code Changes Motion 24-24: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby endorses the recommendation of the Faculty Senate and hereby approves the changes to Faculty Code. Mr. Nellams seconded the motion. The motion was approved.
The next meeting of the board will be October 17-18, 2024, in Ellensburg.
Meeting adjourned at 11:21 a.m.
Dania Cochran, Secretary to the
Erin Black, Chair
CWU Board of Trustees
CWU Board of Trustees
15 Board of Trustees Minutes July 25-26, 2024
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