CWU TRUSTEES BOARD RETREAT AGENDA
FRIDAY, JULY 21, 2023
Location: Suncadia Resort – Miller Room
7:30-8:30
Group Breakfast
8:30-9:00
Executive Session As allowed by RCW 42.30.110 • (1)(g) To … review the performance of a public employee
9:00-9:15
Break
9:15
Call to Order (Robert Nellams)
9:15-9:30
Provost Report (Michelle DenBeste)
9:30-9:45
Board Business & Action Agenda
9:45-10:00
Bookstore Discussion (Michelle DenBeste and Joel Klucking)
10:00-10:45
Values Based Budgeting (Joel Klucking)
10:45-11:15
Advancement Update (Paul Elstone)
11:15-11:45
University Relations Update (Andrew Morse)
11:45
Expected adjournment
12:00-1:00 Lunch No business will be conducted.
1:00-3:30
HIP Wildlife Overpass
No business will be conducted.
Last updated July 12, 2023
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