CWU TRUSTEES QUARTERLY BOARD MEETING AGENDA October 19-20, 2023
All times are approximate and subject to change.
THURSDAY, OCTOBER 19, 2023
Location: Wellington Event Center
10:00 AM
Business Meeting begins – Call to order (Erin Black)
10:05-10:20
President’s Report (Jim Wohlpart)
10:20-11:00
Enrollment & Budget Update (Joel Klucking)
11:00-11:45
Legislative Budget Review Update (Andrew Morse, Steve DuPont)
12:00-1:00 Lunch No business conducted
1:15-1:45
Strategic Recruitment Plan Update (Peg Blake and Admissions Team)
1:45-2:15
DEIA Professional Development (Lucinda Carnell)
2:15-2:45
Climate Action Plan Presentation (Jeff Bousson and Delano Palmer)
2:45
Meeting Adjourns (clear the room for Executive Session)
3:00-4:00 Executive Session As allowed by RCW 42.30.110 (1)(i)
6:00
Board Dinner at University House (Trustees, Melissa Nelson, Jim and Sasha Wohlpart)
No business conducted
FRIDAY, OCTOBER 20, 2023
Location: Wellington Event Center
9:00-9:30
Retention Council Presentation (Margaret Ortega, Robbi Goninan)
Last updated October 11, 2023
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