WESTERN WASHINGTON UNIVERSITY BOARD OF TRUSTEES AGENDA APRIL 17, 2020 FRIDAY, APRIL 17, 2020 Location: Zoom Meeting Audiocast: https://wp.wwu.edu/live/ Time: 8:00 a.m. 1. CALL TO ORDER, APPROVAL OF MINUTES 8:00 – 8:05 • Board of Trustees Work Session, February 13, 2020 • Board of Trustees Meeting, February 14, 2020 2. PUBLIC COMMENT 8:05 – 8:15 Members of the public are invited to sign up for public comment starting at 8:00 am on Friday, April 10, until 7:55 am April 17, by contacting Rayne Rambo, Assistant Secretary to the Board of Trustees at
[email protected]. 3. WESTERN’S CORONAVIRUS RESPONSE: PUBLIC SAFETY, ACADEMIC, OPERATIONAL AND FISCAL IMPACTS 8:15 – 9:45 Presentations: Sabah Randhawa, President Public Safety and Communications: Melynda Huskey, Vice President for Enrollment and Student Services, WWU Coronavirus Incident Response Commander Donna Gibbs, Vice President for University Relations and Marketing Teaching and Learning: Brent Carbajal, Provost and Vice President for Academic Affairs Melynda Huskey, Vice President for Enrollment and Student Services Legislative Update: Becca Kenna-Schenk, Executive Director, Government Relations Operations and Fiscal Impacts: Page 1 Richard Van Den Hul, Vice President for Business and Financial Affairs 4. BOARD CHAIR REPORT 9:45 – 9:50 5. UNIVERSITY PRESIDENT REPORT 9:50 – 9:55 6. FACULTY SENATE REPORT 9:55 – 10:00 7. ASSOCIATED STUDENTS REPORT 10:00 – 10:05 8. FINANCE, AUDIT AND ENTERPRISE RISK MANAGEMENT COMMITTEE REPORT 10:05 – 10:10 Presentation: Trustee John Meyer, Committee Chair 9. STUDENT SUCCESS COMMITTEE REPORT 10:10 – 10:15 Presentation: Trustee Mo West, Committee Chair ACTION ITEMS 10.