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February 2021 Board Meeting Agenda
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BOARD OF TRUSTEES AGENDA Virtual Meeting February 25, 2021
1:00-1:30 Executive Session • The board will convene in executive session for 30 minutes per RCW 42.30.110(i). 1:30 Welcome and Call to Order • Agenda for February 25, 2021 • Minutes of Oct 29-30, 2020, Nov 13, 2020, Dec 18, 2020 & Jan 14, 2021 • Public Comment 1:35-2:00 Fall 2021 Opening Plan 2:00-2:30 Budget Status and Forecast • Enrollment Forecast • Financial Position and Forecast 2:30-3:00 President’s Report
• Long-term budget planning • Facilities Space Sponsorship • Communications
3:00 Action Agenda Consent Agenda
Approval of Sponsorship Plan for Health Education Building Approval of Sponsorship Plan for Health Sciences Building Approval of Technology Fee adjustment
Approval of Housing and Dining Fee increase Board endorsement of Fall 2021 Opening Plan Approval of BS >Page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 7 Page 8 Page 9 Page 10 Page 11 Page 12 Page 13 Page 14 Page 15 Page 16 Page 17 Page 18-19 Page 20-21 Page 22-23 Page 24-25 Page 26-27 Page 28-29 Page 30-31 Page 32-33 Page 34-35 Page 36 Page 37 Page 38 Page 39 Page 40-41 Page 42-43 Page 44-45 Page 46-47 Page 48-49 Page 50-51 Page 52-53 Page 54-55 Page 56-57 Page 58-59 Page 60-61 Page 62-63 Page 64-65 Page 66-67 Page 68 Page 69 Page 70 Page 71 Page 72 Page 73 Page 74-75 Page 76-77 Page 78 Page 79 Page 80-81 Page 82-83 Page 84 Page 85 Page 86 Page 87 Page 88 Page 89 Page 90 Page 91 Page 92 Page 93 Page 94 Page 95 Page 96 Page 97 Page 98 Page 99 Page 100 Page 101 Page 102 Page 103 Page 104 Page 105 Page 106 Page 107 Page 108 Page 109 Page 110 Page 111 Page 112 Page 113 Page 114 Page 115 Page 116
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