Erin Black (via Zoom) Jeff Charbonneau (via Zoom) Gladys Gillis Dave Hartless Jeff Hensler Zabrina Jenkins (via Zoom) Staff to the Board: Jim Wohlpart, President Dania Cochran, Board Secretary and Executive Office & Project Manager Joel Klucking, Board Treasurer and Vice President for Business & Financial Affairs Kim Dawson, Executive Assistant to the President/Board of Trustees Alan Smith, Assistant Attorney General Executive Faculty & Staff: Lucinda Carnell, Interim Vice President for Diversity, Equity, and Inclusivity Michelle DenBeste, Provost/Vice President for Academic Affairs Paul Elstone, Vice President for University Advancement Andrew Morse, Chief of Staff & Interim Vice President for Public Affairs Staci Sleigh-Layman, Associate Vice President of Human Resources
Chair Nellams convened the board meeting at 9:05 a.m.
ACTION AGENDA Approval of Consent Agenda The formal recognition for our faculty and staff is contained in our consent agenda.
Motion 23-10: Mr. Hensler moved that the Board of Trustees of Central Washington University hereby approves the consent actions items submitted May 19, 2023. Ms. Gillis seconded the motion. The motion was approved. Approval of Distinguished Faculty Motion 23-11: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves appointment of the 2023 Distinguished Faculty Recipients. Mr. Hensler seconded the motion. The motion was approved. Approval of 2023 Faculty Tenure, Promotion and Post Tenure Review Motion 23-12: Mr. Hensler moved that the Board of Trustees of Central Washington University hereby approves faculty tenure, promotion and post tenure review as recommended by the Provost this day May 19, 2023. Ms. Gillis seconded the motion. The motion was approved. Approval of Academic Year 2023-2024 Tuition Increase Motion 23-13: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves a 3.0 percent increase for all categories (resident and non-resident undergraduate, resident and non-resident graduate) for academic year 2023-2024. Mr. Hensler seconded the motion. The motion was approved. Approval of Resolution 23-01 WHEREAS , Dave Hartless has served the State of Washington as the student trustee on the CWU Board of Trustees during the 2022-23 academic year; and
6 Board of Trustees Minutes May 18-19, 2023
Made with FlippingBook. PDF to flipbook with ease