| 00 April 2024 BOT Agenda |
Agenda |
Board of Trustees |
| 000 All-in-One April BOT Meeting |
Supporting Document |
Board of Trustees |
| 01 Call to Order |
Supporting Document |
Board of Trustees |
| 02 Call to Order, Approval of Minutes |
Supporting Document |
Board of Trustees |
| 03 Public Comment Period |
Supporting Document |
Board of Trustees |
| 04 Board Chair Report |
Supporting Document |
Board of Trustees |
| 05 University President Report |
Supporting Document |
Board of Trustees |
| 06 Associated Students Report |
Supporting Document |
Board of Trustees |
| 07 Board Finance, Audit & Enterprise Risk Management Committee Report |
Supporting Document |
Board of Trustees |
| 08 Academic Affairs and Student Success Committee Report |
Supporting Document |
Board of Trustees |
| 09 Faculty Senate Report Cover Memo |
Supporting Document |
Board of Trustees |
| 10 IT Modernization |
Supporting Document |
Board of Trustees |
| 11 Community Engagement Plan |
Supporting Document |
Board of Trustees |
| 12 Revision to BOT Meeting Schedule for October 2024, 2025, and 2026 |
Supporting Document |
Board of Trustees |
| 13 Extension of Strategic Plan Through 2028 |
Supporting Document |
Board of Trustees |
| 14 Draft Approval of Statement of Academic Freedom for Students Action Item April 2024 |
Supporting Document |
Board of Trustees |
| 15 Approval of Lease Agreements |
Supporting Document |
Board of Trustees |
| 16 Approval of Contracts |
Supporting Document |
Board of Trustees |
| 17 Legislative Session Report |
Supporting Document |
Board of Trustees |
| 18 Written Reports |
Supporting Document |
Board of Trustees |
| 19 Board of Trustees Remarks |
Supporting Document |
Board of Trustees |
| 20 Exempt Session as Authorized by RCW 42.30.140(4)(a) |
Supporting Document |
Board of Trustees |
| 21 Date for Next Meeting |
Supporting Document |
Board of Trustees |
| 22 Adjournment |
Supporting Document |
Board of Trustees |
