| 00 BoT December 2023 Agenda |
Agenda |
Board of Trustees |
| 000 All-in-One December BoT Meeting |
Supporting Document |
Board of Trustees |
| 01 Call to Order (1) |
Supporting Document |
Board of Trustees |
| 02 Executive Session as Authorized By RCW 42.30.110(1)(i) |
Supporting Document |
Board of Trustees |
| 03 Mission Fulfillment |
Supporting Document |
Board of Trustees |
| 04 Call to Order, Approval of Minutes |
Supporting Document |
Board of Trustees |
| 05 Public Comment Perio |
Supporting Document |
Board of Trustees |
| 06 Board Chair Report |
Supporting Document |
Board of Trustees |
| 07 University President Report |
Supporting Document |
Board of Trustees |
| 08 Faculty Senate Report |
Supporting Document |
Board of Trustees |
| 09 Associated Students Report |
Supporting Document |
Board of Trustees |
| 10 Board Finance, Audit & Enterprise Risk Management Committee Report |
Supporting Document |
Board of Trustees |
| 11 Academic Affairs and Student Success Committee Report |
Supporting Document |
Board of Trustees |
| 12 Conversation with Faculty Leadershi |
Supporting Document |
Board of Trustees |
| 13 Campus Climate Update |
Supporting Document |
Board of Trustees |
| 14 Approval of University Residences Commons Generator Upgrades, PW 789 |
Supporting Document |
Board of Trustees |
| 15 Resolution No 2023-06 Board Policy on Operating Budget Reserve |
Supporting Document |
Board of Trustees |
| 16 Approval of Fall Quarter Degrees |
Supporting Document |
Board of Trustees |
| 17 2024 Legislative Session Preview |
Supporting Document |
Board of Trustees |
| 18 Reports |
Supporting Document |
Board of Trustees |
| 19 Board of Trustees Remarks |
Supporting Document |
Board of Trustees |
| 20 Dates for Next Meeting |
Supporting Document |
Board of Trustees |
| 21 Adjournment |
Supporting Document |
Board of Trustees |
