Wednesday, October 22
4:00 p.m. – 5:15 p.m.
Audit Committee Meeting
Thursday, October 23
8:00 a.m. – 8:45 a.m.
Breakfast
Compton Union Building, M.G. Carey Senior Ballroom
In-person only – No program
9:00 a.m. – 10:45 a.m.
Academic Enterprise Update and President’s Excellence Fund in Action
Compton Union Building, Junior Ballroom / Available via Zoom
Speakers:
T. Chris Riley-Tillman, Provost and EVP
Leslie Brunelli, EVP for Finance and Administration and Chief Financial Officer
Kerri Davidson, VP for Institutional Affairs
Saichi Oba, Vice Provost for Enrollment Management
11:00 a.m. – 11:45 a.m.
State of the Foundation
Compton Union Building, Junior Ballroom / Available via Zoom
Speakers:
Mike Connell, VP, WSU Advancement and CEO, WSU Foundation
12:00 p.m. – 1:30 p.m.
Lunch & Feature: Foundation Relations
Compton Union Building, M.G. Carey Senior Ballroom
Speakers:
Tami LaFrance, Senior Director, Foundation Relations
1:30 p.m. – 2:30 p.m.
Refinement to Foundation Operations and Structure
Compton Union Building, Junior Ballroom / Available via Zoom
Speakers:
Mike Connell, VP, WSU Advancement and CEO, WSU Foundation
Don Shearer, Senior Associate Vice President and COO, WSU Foundation
2:30 p.m. – 3:00 p.m.
Hospitality Break
3:00 p.m. – 3:30 p.m.
WSU System Communications and Marketing Overview
Compton Union Building, Junior Ballroom / Available via Zoom
Speakers:
Pam Scott, VP for System Communications and Strategy
3:30 p.m. – 4:30 p.m.
Committee Reports
Compton Union Building, Junior Ballroom / Available via Zoom
Speakers:
John Mingé (Executive)
Hube Langenhorst (Audit)
Jim Coughlin (Finance)
Elizabeth Schneider (Governance)
Bill Ward (Investment)
5:00 p.m. – 7:00 p.m.
Board Recognition Dinner
Jordan Schnitzer Museum of Art
Friday, October 24
8:00 a.m. – 8:45 a.m.
Breakfast with Cougar Athletics
Compton Union Building, M.G. Carey Senior Ballroom
Speakers:
Dr. Elizabeth Cantwell, WSU President
Jon Haarlow, AVP/Sr. Deputy Director of Athletics and Chief Operating Officer
Brad Hutchins, Executive Sr. Associate Director of Athletics and Chief Revenue Officer
9:00 a.m. – 12:00 a.m.
Board Business Meeting and Executive Session
Compton Union Building, Junior Ballroom / Available via Zoom
Speakers:
John Mingé, Board Chair
Dr. Elizabeth Cantwell, WSU President
Mike Connell, VP, WSU Advancement and CEO, WSU Foundation
End of Board Meeting
12:00 p.m. – 1:00 p.m.
Lunch
Compton Union Building, M.G. Carey Senior Ballroom
1:00 p.m. – 2:00 p.m.
Cybersecurity Tour – Optional
Information Technology Building
1:00 p.m. – 3:00 p.m.
Campaign Executive Cabinet Meeting – CEC Only
Compton Union Building, 204 / Available via Zoom
Speakers:
Dan Harmon, Campaign Chair
3:30 p.m. – 5:30 p.m.
The WSU Campaign Workshop and Reception – CEC Only
Compton Union Building, Junior Ballroom / Available via Zoom
Speakers:
Dan Harmon, Campaign Chair
Please note: This schedule is currently tentative and subject to change.