Meeting minutes for the Special Sessions of the Board of Trustees at Central Washington University, April 20, 2015https://digitalcommons.cwu.edu/bot_minutes/1609/thumbnail.jp

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Central Washington UniversityScholarWorks@CWUCWU Board of Trustees Meeting Minutes University Archives and Special Collections4-30-2015April 20, 2015- Board of Trustees Meeting Minutes,Regular and 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, "April 20, 2015- Board of Trustees Meeting Minutes, Regular andSpecial Meetings" (2015). CWU Board of Trustees Meeting Minutes. 610.https://digitalcommons.cwu.edu/bot_minutes/6101 Board	  of	  Trustees	  Minutes	  Special	  Telephonic	  Meeting,	  April	  20,	  2015   	  Board	  of	  Trustees	  Minutes	  Special	  Telephonic	  Meeting	  April	  20,	  2015	   Approved	  May	  13,	  2015	  Present:	  	  Mr.	  Sid	  Morrison,	  Chair	  (via	  phone)	  Mr.	  Dan	  Dixon	  (via	  phone)	  Mr.	  Ron	  Erickson	  (via	  phone)	  Mr.	  Glenn	  Johnson	  (via	  phone)	  Mr.	  Chris	  Liu	  (via	  phone)	  Mr.	  Robert	  Moser	  (via	  phone)	  Mr.	  Keith	  Thompson,	  Vice	  Chair	  (via	  phone)	  	  Also	  present:	  Dr.	  James	  Gaudino,	  President	  Dr.	  Marilyn	  Levine,	  Provost/Vice	  President	  for	  Academic	  and	  Student	  Life	  Mr.	  Stevan	  DeSoer,	  Vice	  President	  for	  Operations	  Ms.	  Linda	  Schactler,	  Chief	  of	  Staff	  Ms.	  Kim	  Dawson,	  Executive	  Assistant	  to	  the	  President	  and	  Board	  of	  Trustees	  Mr.	  Frank	  Pangrazi,	  Program	  Manager,	  Continuing	  Education	  Ms.	  Katie	  Kuntz,	  Program	  Assistant,	  Continuing	  Education	  Mr.	  Andy	  Matarrese,	  Staff	  Writer,	  Daily	  Record	  	  Chair	  Morrison	  convened	  the	  special	  telephonic	  meeting	  at	  4:03	  p.m.	  	  Ms.	  Schactler	  took	  role	  to	  confirm	  that	  a	  quorum	  of	  the	  Board	  was	  present.	  Members	  of	  the	  President’s	  Cabinet	  were	  in	  attendance	  as	  were	  a	  number	  of	  guests,	  including	  Frank	  Pangrazi	  and	  Katie	  Kuntz	  from	  Continuing	  Education,	  and	  Andy	  Matarrese	  from	  the	  Ellensburg	  Daily	  Record	  newspaper.	  	  The	  purpose	  of	  the	  meeting	  was	  for	  the	  Board	  to	  approve	  two	  new	  degree	  programs.	  	  	  Action	  –	  Approval	  of	  the	  Bachelor	  of	  Science	  in	  Craft	  Brewing	  The	  BS	  in	  Craft	  Brewing	  provides	  students	  with	  an	  in-­‐depth	  understanding	  of	  the	  brewing	  industry.	  The	  BS	  in	  Craft	  Brewing	  is	  built	  on	  a	  strong	  foundation	  in	  science	  and	  is	  focused	  on	  providing	  students	  with	  content,	  experience,	  and	  skills	  in	  brewing	  science,	  analytical	  laboratory	  techniques,	  quality	  assurance,	  and	  management.	  Courses	  incorporate	  hands-­‐on	  inquiry	  based	  learning	  opportunities	  through	  case	  studies,	  pilot	  brewing,	  field	  trips,	  industry	  speakers,	  and	  research	  activities.	  	  The	  Craft	  Brewing	  program	  prepares	  graduates	  for	  a	  career	  in	  brewing	  production,	  quality	  assurance,	  brewery	  management,	  beer	  merchandising,	  distribution,	  brewing	  technology,	  packaging,	  safety,	  sanitation,	  sensory	  evaluation,	  and	  entrepreneurship.	  	  2 Board	  of	  Trustees	  Minutes	  Special	  Telephonic	  Meeting,	  April	  20,	  2015	    The	  BS	  in	  Craft	  Brewing	  is	  an	  interdisciplinary	  program	  involving	  departments	  and	  faculty	  across	  the	  university.	  The	  program	  is	  administered	  in	  the	  College	  of	  the	  Sciences.	  Upon	  approval,	  this	  program	  is	  scheduled	  to	  begin	  Fall	  2015.	  	  	  Motion	  15-­‐06:	  	  A	  motion	  that	  the	  Board	  of	  Trustees	  of	  Central	  Washington	  University	  endorses	  the	  recommendation	  of	  the	  Faculty	  Senate	  and	  approves	  the	  Bachelor	  of	  Science	  in	  Craft	  Brewing	  was	  presented	  by	  Mr.	  Erickson	  and	  seconded	  by	  Mr.	  Liu.	  	  Motion	  carried.	  	  Action	  –	  Approval	  of	  the	  Bachelor	  of	  Science	  in	  Integrated	  Energy	  Management.	  	  The	  BS	  in	  Integrated	  Energy	  Management	  (IEM)	  provides	  students	  with	  an	  interdisciplinary	  education	  experience	  that	  includes	  the	  integration	  of	  both	  traditional	  fossil	  fuel-­‐based	  and	  greener	  alternative	  energy.	  Students	  will	  choose	  from	  three	  specializations:	  (1)	  integrated	  energy	  policy,	  (2)	  integrated	  energy	  business,	  or	  (3)	  integrated	  power	  systems.	  Students	  in	  the	  BS	  IEM	  will	  be	  introduced	  to	  energy	  systems	  and	  resources,	  while	  at	  the	  same	  time	  develop	  an	  understanding	  for	  the	  social,	  political,	  economic,	  and	  environmental	  processes	  that	  shape	  energy	  systems.	  	  The	  BS	  IEM	  prepares	  graduates	  for	  a	  wide	  range	  of	  careers,	  including:	  energy	  policy,	  energy	  management	  services,	  inspection	  field	  technician,	  contract	  specialists,	  supply	  chain	  management	  of	  energy	  technologies,	  energy	  business,	  utility	  locator	  supervisor,	  energy	  plant	  manager,	  energy	  forecasting,	  and	  employment	  in	  private,	  public,	  and	  not-­‐for-­‐profit	  organizations	  and	  local,	  state,	  and	  federal	  government	  agencies.	  	  The	  BS	  IEM	  is	  an	  interdisciplinary	  program	  involving	  departments	  and	  faculty	  across	  the	  university.	  The	  program	  is	  administered	  in	  the	  College	  of	  the	  Sciences.	  Upon	  approval,	  this	  program	  is	  scheduled	  to	  begin	  Fall	  2015.	  	  	  Motion	  15-­‐07:	  	  A	  motion	  that	  the	  Board	  of	  Trustees	  of	  Central	  Washington	  University	  endorses	  the	  recommendation	  of	  the	  Faculty	  Senate	  and	  approves	  the	  Bachelor	  of	  Science	  in	  Integrated	  Energy	  Management	  was	  presented	  by	  Mr.	  Liu	  and	  seconded	  by	  Mr.	  Erickson.	  	  Motion	  carried.	  	  Meeting	  adjourned	  at	  4:17	  p.m.	     	   	  Linda	  Schactler,	  Secretary	  to	  the	   	   	   	   	   	   Sid	  Morrison,	  Chair	  	  Board	  of	  Trustees	   Board	  of	  Trustees	  Central	  Washington	  University	   Central	  Washington	  University	  

April 20,  2015- Board of Trustees Meeting Minutes, Regular and Special Meetings

Meeting minutes for the Regular Meeting of the Board of Trustees at Central Washington University, November 19 and 20, 2015.https://digitalcommons.cwu.edu/bot_minutes/1613/thumbnail.jp

November 19 and 20, 2015- Board of Trustees Meeting Minutes, Regular and Special Meetings

https://digitalcommons.cwu.edu/cgi/viewcontent.cgi?article=1609&amp;context=bot_minutes

April 20, 2015- Board of Trustees Meeting Minutes, Regular and Special Meetings

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