CWU Trustees Board Retreat | July, 2023

Central Washington University Board of Trustees July 21, 2023 ACTION – Board Elections & Committee Appointments

Elections: CWU Policy 1-60-070 directs the Board of Trustees shall elect the chair and vice chair annually. The chair and vice chair hold their positions for one year or until their successors are elected. Board Committees: Central Washington University Policy 1-60-040 instills in the chair the authority annually to create committees and appoint membership in them. Membership on committees shall be for a one-year term and shall be by the appointment of the chair.

The board will discuss and vote on a new chair and vice chair, as well as committee appointments.

We recommend the following motion:

The Board of Trustees of Central Washington University hereby approves the appointment of the chair and vice chair, as well as committee appointments as voted upon this date, July 21, 2023.

Submitted:

Approved for Submittal to the Board:

Jim Wohlpart, President

Dania Cochran, Secretary to the Board

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