Meeting Materials

Meeting Date:

Name Type Subject
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