CWU TRUSTEES BOARD RETREAT AGENDA July 20-21, 2023
THURSDAY, JULY 20, 2023
Location: Suncadia Resort – Miller Room
10:30-11:00
Executive Session As allowed by RCW 42.30.110 • (1)(g) To … review the performance of a public employee
11:00-11:15
Break
11:15-11:20
Call to order (Robert Nellams)
o Approval of the Agenda o Approval of May meeting minutes o Official Communications o Public Comment
11:20-11:30
President’s Report (Jim Wohlpart)
11:30-12:00
Budget and Enrollment (Joel Klucking)
12:00-1:15
Lunch – Panerio Room
No business will be conducted.
1:30-2:15
Shared Governance Conversation
2:15-2:45
Values and Strategic Plan Conversation
2:45
Expected adjournment for the day
3:00-4:00
Executive Session As allowed by RCW 42.30.110 • (1)(g) To … review the performance of a public employee
3:00-5:00 Reception No business will be conducted.
6:00 Dinner No business will be conducted.
Last updated July 12, 2023
Made with FlippingBook. PDF to flipbook with ease