Meeting minutes for the Special Sessions of the Board of Trustees at Central Washington University ,June 30, 2017.https://digitalcommons.cwu.edu/bot_minutes/1627/thumbnail.jp

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Central Washington UniversityScholarWorks@CWUCWU Board of Trustees Meeting Minutes University Archives and Special Collections6-30-2017June 30, 2017- Board of Trustees Meeting Minutes,Special MeetingsCentral Washington University Central Washington UniversitytrueFollow this and additional works at: https://digitalcommons.cwu.edu/bot_minutesThis Book is brought to you for free and open access by the University Archives and Special Collections at ScholarWorks@CWU. It has been acceptedfor inclusion in CWU Board of Trustees Meeting Minutes by an authorized administrator of ScholarWorks@CWU. For more information, pleasecontact scholarworks@cwu.edu.Recommended CitationCentral Washington University, Central Washington University, "June 30, 2017- Board of Trustees Meeting Minutes, Special Meetings"(2017). CWU Board of Trustees Meeting Minutes. 628.https://digitalcommons.cwu.edu/bot_minutes/628	Board	of	Trustees	Minutes	 	 	 	 	 	Special	Telephonic	Meeting	June	30,	2017	 Approved	July	21,	2017			11:00	AM		Chair	Thompson	called	the	meeting	to	order	at	11:03	AM.		Linda	Schactler	took	roll	to	confirm	that	a	quorum	of	the	Board	was	present.		Board	Members	Present	via	phone:	Keith	Thompson,	Chair	Ron	Erickson,	Vice	Chair	Erin	Black	Dan	Dixon	Glenn	Johnson	Joseph	Knight	Chris	Liu		Absent:	Robert	Nellams		Staff	Members	Present	in	Barge	Hall,	Room	412:		James	Gaudino,	President	Linda	Schactler,	Chief	of	Staff,	Secretary	to	the	Board	Joel	Klucking,	Vice	President	for	Business	and	Financial	Affairs,	Treasurer	to	the	Board	Kim	Dawson,	Executive	Assistant	to	the	President	and	Board	of	Trustees	Joseph	Han,	Vice	President	for	Operations	Sharon	O’Hare,	Vice	President	for	Enrollment	Management	Paul,	Ballard,	Dean,	College	of	Education	&	Professional	Studies	Andrew	McIrvin,	Director	of	Flight	Operations/Department	of	Aviation		Others	Participating	via	phone:	Alan	Smith,	Assistant	Attorney	General			Action	–	Flight	Training	Program	Implementation	Plan	Approval		During	a	telephonic	meeting	on	June	15,	2017,	the	CWU	Board	of	Trustees	passed	the	following	resolution:		“The	CWU	Board	of	Trustees	endorses	continuation	of	the	university’s	aviation	degree	programs	and	development	of	the	university’s	own	flight	training	programs,	subject	to	approval	of	a	detailed	project	plan	2  to	be	submitted	to	the	board	no	later	than	June	23,	2017,	and	authorizes	the	administration	in	the	meantime	to	proceed	with	such	arrangements	as	may	be	necessary	to	ensure	uninterrupted	flight	training	for	its	aviation	students.”		The	detailed	project	plan	was	submitted	for	Board	of	Trustees	review	on	June	23,	2017.		The	board	met	on	June	30	to	discuss	the	plan,	and	agreed	that	it	addressed	all	concerns,	including	timelines,	responsibilities,	and	financial	sustainability.	The	board	approved	the	following	motion:			Motion	17-28:		Mr.	Dixon	moved	that	the	Board	of	Trustees	of	Central	Washington	University	hereby	approves	the	detailed	project	plan	for	the	immediate	implementation	and	delivery	of	a	CWU	Flight	Training	Program,	which	was	seconded	by	Ms.	Black.			Linda	Schactler	conducted	roll	call	on	the	proposed	motion.	Motion	approved	unanimously.		The	board	directed	staff	to	provide	regular	updates	on	the	project	through	both	the	Academic	and	Student	Life	and	Financial	Affairs	subcommittees,	as	well	as	during	regular	Board	of	Trustees	meetings.		The	first	update	will	take	place	during	the	July	2017	Board	of	Trustees	Retreat.		Next	Meeting	Chair	Thompson	announced	that	the	next	meeting	of	the	Board	of	Trustees	will	be	the	Annual	Planning	Retreat	July	19-21	at	Cave	B	Winery	in	Quincy,	WA.			The	meeting	adjourned	at	11.22	a.m.			 	 		 	 	Linda	Schactler,	Secretary	to	the	 	 	 	 	 	 Keith	Thompson,	Chair		Board	of	Trustees	 Board	of	Trustees	Central	Washington	University	 Central	Washington	University	

June 30, 2017- Board of Trustees Meeting Minutes, Special Meetings

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June 30, 2017- Board of Trustees Meeting Minutes, Special Meetings

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