| 00 All-In-One June 13 2025 BOT Meeting Materials |
Supporting Document |
Board of Trustees |
| 00 June 13 2025 BOT Meeting Agenda |
Agenda |
Board of Trustees |
| 01 Call to Order |
Supporting Document |
Board of Trustees |
| 02 Executive Session |
Supporting Document |
Board of Trustees |
| 03 Reconvene |
Supporting Document |
Board of Trustees |
| 04 Approval of Minutes |
Supporting Document |
Board of Trustees |
| 05 Approval of MOU Between UFWW and WWU |
Supporting Document |
Board of Trustees |
| 06 Public Comment |
Supporting Document |
Board of Trustees |
| 07 Board Chair Report |
Supporting Document |
Board of Trustees |
| 07a RESOLUTION NO. 2025-01 Thanking Trustee Tina Ekhteraee-Sanaee |
Resolution |
Board of Trustees |
| 07b RESOLUTION NO. 2025-02 Recognizing the Legacy of Ralph Munro |
Resolution |
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 Board Academic Affairs and Student Success Committee Report |
Supporting Document |
Board of Trustees |
| 13 End of Session Legislative Report |
Supporting Document |
Board of Trustees |
| 14 Overview of University Operating Budget 2025-26 |
Supporting Document |
Board of Trustees |
| 15 Overview of Intercollegiate Athletics |
Supporting Document |
Board of Trustees |
| 16 Approval of 2025-2026 Annual State Operating Budget |
Supporting Document |
Board of Trustees |
| 17 Approval of 2025-27 Capital Budget |
Supporting Document |
Board of Trustees |
| 18 Approval of 2025-2026 Intercollegiate Athletics Budget |
Supporting Document |
Board of Trustees |
| 19 Approval of Multi-Year Intercollegiate Athletics Budget Plan |
Supporting Document |
Board of Trustees |
| 20 Approval of 2025-2026 Student & Activities Fee Distributions |
Supporting Document |
Board of Trustees |
| 21 Approval of Spring Quarter Degrees_June 2025 |
Supporting Document |
Board of Trustees |
| 22 Written Reports |
Supporting Document |
Board of Trustees |
| 22a Enrollment Management Summary - June 2025 |
Supporting Document |
Board of Trustees |
| 22b University Advancement Report |
Supporting Document |
Board of Trustees |
| 22c Capital Program Report |
Supporting Document |
Board of Trustees |
| 22d Student Affairs Report _ June 2025 |
Supporting Document |
Board of Trustees |
| 22e Office of Equity Report_BOT Spring 2025 |
Supporting Document |
Board of Trustees |
| 22f Fellowship and Scholarship Recipients for 2025 |
Supporting Document |
Board of Trustees |
| 22g Annual Report of Student Declared Majors 2025 |
Supporting Document |
Board of Trustees |
| 22h Emerita-Emeritus Status Report 2025 |
Supporting Document |
Board of Trustees |
| 22i Office of Minority and Womens Business Enterprises Report_ FY 2024 |
Supporting Document |
Board of Trustees |
| 22j 2025 Affirmative Action Programs Annual Report |
Supporting Document |
Board of Trustees |
| 23 Board of Trustees Remarks |
Supporting Document |
Board of Trustees |
| 24 Dates of Next Regular Board Meeting |
Supporting Document |
Board of Trustees |
| 25 Adjournment |
Supporting Document |
Board of Trustees |
