Western Washington University
Board of Trustees Working Session
September 10 - 11, 2018
Monday, September 10, 2018
Location:
Time:

Washington Athletic Club, Committee Room, 11th Floor
9:00 am

1. CALL TO ORDER
9:00 am
2. EXECUTIVE SESSION WILL BE HELD TO DISCUSS PERSONNEL ISSUES AS AUTHORIZED IN RCW
42.30.110(1)(g)
BREAK - Lunch Provided
12:00-1:30 pm
3. WELCOME AND OPENING REMARKS
Heritage Room, 3rd Floor, Washington Athletic Club
1:30 – 1:45 pm
4. STRATEGIC PLAN IMPLEMENTATION AND ALIGNMENT
1:45 – 3:30 pm
BREAK – 15 minutes
5. STRATEGIC PLAN IMPLEMENTATION AND ALIGNMENT (Cont.)
3:45 – 5:00 pm
Tuesday, September 11, 2018
Location:
Time:

Washington Athletic Club, Johnson Lobby Lounge
8:00 am

7:30 am – Breakfast Available in the Johnson Lobby Lounge
6. STRATEGIC PLAN IMPLEMENTATION AND ALIGNMENT (Cont.)
8:00 – 9:00 am
7. NEXT STEPS FOR SUCCESSFUL IMPLEMENTATION
9:00 – 10:30 am
BREAK – 15 minutes

8. NEXT STEPS FOR SUCCESSFUL IMPLEMENTATION (Cont.)
10:45 am – 12:00 pm
BREAK – 15 minutes
9. ENHANCING COMMUNICATION (Working Lunch)
12:15 – 1:00 pm
10. EXECUTIVE SESSION WILL BE HELD TO DISCUSS PERSONNEL ISSUES AS AUTHORIZED IN RCW
42.30.110(1)(g)
1:00 – 2:00 pm
11. ADJOURNMENT