CWU TRUSTEES QUARTERLY BOARD MEETING AGENDA October 17-18, 2024
THURSDAY, OCTOBER 17, 2024
Location: Wellington Event Center
1:15
Call to order
1:15-2:00
Executive Session As allowed by RCW 42.30.110 (1)(i)(i)
2:00-2:15
Break
2:15-2:25
Board Business & Communications
o Approval of the Agenda o Approval of July Retreat meeting minutes o Official Communications o Public Comment 2:25-2:30 President’s Report
2:30-2:45
Academic Programs Update
2:45-3:15
Enrollment & Budget Update
3:15
Business Meeting Adjourns
3:30-4:00
High Impact Practice Presentation/Music Building Field Trip
(No business conducted)
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FRIDAY, OCTOBER 18, 2024
Location: Wellington Event Center
9:00
Call to Order
Last updated October 9, 2024
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