Board of Trustees Minutes November 2-3, 2017
Draft
November 2, 2017 Work Session Barge Hall, room 412 The work session was called to order at 1:45 p.m. Present:
Keith Thompson, Chair Ron Erickson, Vice Chair Chris Liu Ciara White Emily Washines Erin Black
Glenn Johnson (via phone) Robert Nellams (via phone) Staff to the Board James L. Gaudino, President Linda Schactler, Secretary to the Board, Chief of Staff, Joel Klucking, Treasurer to the Board, Vice President for Business and Financial Affairs Kim Dawson, Executive Assistant to the President and Board of Trustees Executive Faculty and Staff Delores (Kandee) Cleary, Vice President for Diversity and Inclusivity Katherine Frank, Provost/Vice President for Academic and Student Life Kremiere Jackson, Vice President for Public Affairs Sharon O’Hare, Vice President for Enrollment Management Scott Wade, Vice President for University Relations Guests Jeff Hensler, Chair, CWU Foundation Susan Musselman, Public Financial Management
Chair Thompson welcomed two new trustees: Emily Washines and Ciara White.
Information – Budget and Enrollment Management Vice President Klucking explained that in July the Board of Trustees approved the fiscal year 2018 operating budget. Each year after fall census, when student enrollment levels are known, staff provide the Board with a forecast for the full year based on enrollment and other known changes. The summary is slightly more favorable in most areas due to strong enrollment growth.
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