Board of Trustees Meeting Agenda | May 20, 2022


Board of Trustees Agenda - May 20, 2022
2

Approval of February 2022 Minutes
3

Executive Summary - 2022 Board Self-Assessment
11

Executive Summary - Vision, Mission and Strategic Planning
13

Executive Summary - FY23 Enrollment and Budget Presentation
14

Executive Summary - Title IX and Sexual Misconduct
15

Action - Approval of Consent Agenda
16

Action - Approval of Appointment of Secretary to the Board
19

Action - Approval of James L. Gaudino President Emeritus
20

Action - Approval of Distinguished Faculty Awards
21

Action - Approval of 2022 Faculty Tenure, Promotion & Post Tenure Review
25

Action - Approval of Revisions to Board Bylaws CWUP 1-10-050
28

Report to the Board - Employee Council
31

Report to the Board - Faculty Senate
33

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