Academic Affairs
• Robert Nellams • Jeff Charbonneau • Sasha Mitchell
Finance and Administration • Ray Conner • Gladys Gillis • Jeff Hensler
Student Engagement and Success • Erin Black • Zabrina Jenkins ACTION AGENDA Approval of 2023-24 and 2024-25 Trustees Meeting Schedules
Motion 23-21: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby adopts the 2023-2024 and 2024-2025 meeting schedules as proposed. Ms. Jenkins 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 23-22: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves the consent actions items submitted July 21, 2023. Mr. Nellams seconded the motion. The motion was approved. Approval of Athletics Budget Motion 23-23: Mr. Hensler moved that the Board of Trustees of Central Washington University hereby approves the athletic budget of $7,015,888 for Fiscal Year 2024 as presented. Ms. Jenkins seconded the motion. The motion was approved. Approval of Mandatory and Voluntary Fee Increases Motion 23-24: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves the Services and Activities Fee increase of $35 per quarter ($272.10/quarter), the Student Union Building fee increase by $5 per quarter ($74/quarter), the Basic Needs Fee be instituted at $6 per quarter for Ellensburg based students, and the Washington Student Associate Fee increase by $1 per quarter ($2/quarter), for fiscal year 2024. Ms. Jenkins seconded the motion. The motion was approved. Approval of Services and Activities Base Budget Allocation Adjustment Motion 23-25: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves the adjustment to the services and activities base funding allocation by $34,253. Mr. Nellams seconded the motion. The motion was approved. Approval of Values and Strategic Plan Motion 23-26: Mr. Nellams moved that the Board of Trustees of Central Washington University approve CWU’s Values and Strategic Plan with any final modifications approved by the Executive Leadership Team. Ms. Jenkins seconded the motion. The motion was approved.
8 Board of Trustees Minutes July 20-21, 2023
Made with FlippingBook flipbook maker