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 |