| 00 June 2023 BOT Agenda_FINAL |
Agenda |
Board of Trustees |
| 000 All in One June |
Supporting Document |
Board of Trustees |
| 01 Call to Order |
Supporting Document |
Board of Trustees |
| 02 Executive Session |
Supporting Document |
Board of Trustees |
| 03 Budget Trends and Priorities |
Supporting Document |
Board of Trustees |
| 04 Exempt Session |
Supporting Document |
Board of Trustees |
| 05 Call to Order, Approval of Minutes |
Supporting Document |
Board of Trustees |
| 06 Public Comment |
Supporting Document |
Board of Trustees |
| 07 Board Chair Report |
Supporting Document |
Board of Trustees |
| 08 University President Report |
Supporting Document |
Board of Trustees |
| 09 Faculty Senate Report |
Supporting Document |
Board of Trustees |
| 10 Associated Students Report |
Supporting Document |
Board of Trustees |
| 11 Board Finance, Audit & Enterprise Risk Management Committee Report |
Supporting Document |
Board of Trustees |
| 12 Academic Affairs and Student Success Committee Report |
Supporting Document |
Board of Trustees |
| 13a 2023-24 Tuition and Fees |
Supporting Document |
Board of Trustees |
| 13c Approval of FY 2023-2024 Annual State Operating Budget |
Supporting Document |
Board of Trustees |
| 13b Self Sustaining Academic Year Tuition and Site Fee Request FY24 |
Supporting Document |
Board of Trustees |
| 13d Approval of Intercollegiate Athletics Budget |
Supporting Document |
Board of Trustees |
| 14 Approval of 2023-2025 Capital Budget |
Supporting Document |
Board of Trustees |
| 15 Consultant Contract Strategic Visioning & Capital Dev Plan |
Supporting Document |
Board of Trustees |
| 16 Approval of June 2023 Degrees |
Supporting Document |
Board of Trustees |
| 17 Approval to Amend Section 001 in Chapter 516-52 WAC |
Supporting Document |
Board of Trustees |
| 18 Approval of Revised Agreement Between WWU and the Foundation for WWU and Alumni (1) |
Supporting Document |
Board of Trustees |
| 19 Election of Board of Trustees Officers |
Supporting Document |
Board of Trustees |
| 20 Comments from Chair-Elect |
Supporting Document |
Board of Trustees |
| 21 Reports |
Supporting Document |
Board of Trustees |
| 22 Trustee Remarks |
Supporting Document |
Board of Trustees |
| 23 Executive Session as Authorized by RCW 42.30.110(1)(i) |
Supporting Document |
Board of Trustees |
| 24 Date for Next Meeting |
Supporting Document |
Board of Trustees |
| 25 Adjournment |
Supporting Document |
Board of Trustees |
