WESTERN WASHINGTON UNIVERSITY
BOARD OF TRUSTEES
AGENDA
August 16, 17, 2012
THURSDAY, AUGUST 16, 2012
Location:
Lakewood
Time:
3:00 p.m.
1.

CALL TO ORDER
3:00 – 3:05

2.

WESTERN’S SHARED COMMITMENT TO EXCELLENCE
3:05 – 3:15

3.

SPECIAL REPORT
3:15 – 4:30
A.

4.

“A UNIVERSITY THAT NEVER RESTS” – HOW SUMMERS ARE USED AT WWU
Academic Affairs – Catherine Riordan, Provost
Business & Financial Affairs – Rich Van Den Hul, Vice President
Enrollment & Student Services – Eileen Coughlin, Sr. Vice President
University Advancement – Stephanie Bowers, Vice President
University Relations – Steve Swan, Vice President

EXECUTIVE SESSION MAY BE HELD TO DISCUSS PERSONNEL, REAL ESTATE AND
LEGAL ISSUES AS AUTHORIZED IN RCW 42.30.110.
4:30 – 5:00

1.

CALL TO ORDER

WESTERN WASHINGTON UNIVERSITY
ITEM SUBMITTED TO THE BOARD OF TRUSTEES

TO:

Members of the Board of Trustees

FROM:

President Bruce Shepard behalf of Western’s Faculty

DATE:

August 17, 2012

SUBJECT:

WESTERN’S SHARED COMMITMENT TO EXCELLENCE

PURPOSE:

Information Item

Western faculty will express their appreciation for the Board of Trustees’ support of our
shared commitment – Trustees, faculty, administrators – to continuing excellence at
Western.

WESTERN WASHINGTON UNIVERSITY
ITEM SUBMITTED TO THE BOARD OF TRUSTEES

TO:

Members of the Board of Trustees

FROM:

Bruce Shepard, President

DATE:

August 17, 2012

SUBJECT:

Special Report

“A University that Never Rests” – How Summers Are Used at WWU
The Vice Presidents and their division colleagues will brief the Board on programs and activities
that are happening at the university over the summer months.
Academic Affairs – Catherine Riordan, Provost
Business & Financial Affairs – Rich Van Den Hul, Vice President
Enrollment & Student Services – Eileen Coughlin, Sr. Vice President
University Advancement – Stephanie Bowers, Vice President
University Relations – Steve Swan, Vice President

4.

EXECUTIVE SESSION
Executive Session may be held to discuss personnel, real estate,
and legal issues as authorized in RCW 42.30.110.