Central Washington University Board of Trustees July 21, 2023 ACTION –2023-2025 Board Meeting Schedule
State law [RCW 28B.35.110] requires boards of trustees of baccalaureate institutions to meet twice per year; Central Washington University Policy 1-10-030 states that the Board shall hold a regular meeting at least once each calendar quarter. The proposed schedule for the coming two years includes regular, quarterly meetings, and one planning retreat, which will be registered with the Office of the Code Revisor of the state of Washington, per RCW 42.30.075.
Following is the proposed schedule for 2023-2024:
Regular Board Meeting Regular Board Meeting Regular Board Meeting Annual Planning Retreat
October 19-20, 2023 February 15-16, 2024 May 16-17, 2024
July 25-26, 2024
Following is the proposed schedule for 2024-2025:
Regular Board Meeting Regular Board Meeting Regular Board Meeting Annual Planning Retreat
October 17-18, 2024 February 20-21, 2025 May 15-16, 2025
July 24-25, 2025
We recommend the following motion: The Board of Trustees of Central Washington University hereby adopts the 2023-2025 meeting schedules as proposed.
Submitted:
Approved for Submittal to the Board:
Dania Cochran Secretary to the Board
A. James Wohlpart President
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