Board of Trustees Minutes February 21-22, 2019 FEBRUARY 21, 2019 WORK SESSION
DRAFT
CWU Sammamish Sammamish, WA The work session was called to order at 1:38 p.m. Present: Ron Erickson, Chair Robert Nellams, Vice Chair Erin Black (via phone) Ray Conner Gary Epp Keith Thompson Staff to the Board James L. Gaudino, President Linda Schactler, Secretary to the Board, Chief of Staff, Joel Klucking, Treasurer to the Board, Vice President for Business and Financial Affairs Kim Dawson, Executive Assistant to the President and Board of Trustees Executive Faculty and Staff Andreas Bohman, Vice President for Operations
Delores (Kandee) Cleary, Vice President for Diversity and Inclusivity Katherine Frank, Provost/Vice President for Academic and Student Life Sharon O’Hare, Vice President for Enrollment Management Scott Wade, Vice President for University Relations Guests Christie Malchow, Sammamish Mayor Michelle Bennett, Sammamish Chief of Police Ramiro Valderrama, City Councilman Action – Approval of Amending the Agenda
Motion 19-01: Mr. Nellams made a motion to amend the agenda of February 22, 2019 in order to expand the subject matter of the executive session to include subsection “b” of RCW 42.30.110(1), which addresses the acquisition of real estate. Mr. Conner seconded the motion. The motion was approved.
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