BOT Retreat Agenda July 20-21, 2023 | 2 |
Approval of May 18-19, 2023 BOT Minutes | 4 |
Board Communication Report | 14 |
Shared Governance (AGB Article) | 24 |
Executive Summary - Values & Strategic Plan | 41 |
BOT Retreat Agenda Friday, July 21, 2023 | 42 |
Provost Report: New Program Process | 43 |
Action - Approval of Board Elections & Committee Appointments | 48 |
Action - Approval of 2023-2025 Board Meeting Schedule | 49 |
Action - Approval of consent Agenda | 50 |
Action - Approval of FY24 Athletic Budget | 52 |
Action - Approval of Mandatory & Voluntary Fee Increase | 53 |
Action - Approval of S&A Base Budget Allocation Adjustment | 55 |
Action - Approval of CWU’s Values & Strategic Plan | 58 |
Action - Approval of Faculty Code Updates | 59 |
Action - Approval of Collective Bargaining Agreement | 95 |
Executive Summary - Wildcat Shop | 97 |
Executive Summary - Values Based Budgeting | 98 |
Executive Summary - University Advancement Update | 99 |
Executive Summary - University Relations Update | 100 |
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