CWU Board of Trustees Meeting Agenda | Feb 2025

Approval of Resolution 24-02 Motion 24-35: Ms. Jenkins moved that the Board of Trustees of Central Washington University approve resolution 24-02 authorizing defense and indemnification for James Wohlpart. Ms. Gillis seconded the motion. The motion was approved. Approval of Resolution 24-03 Motion 24-36: Ms. Gillis moved that the Board of Trustees of Central Washington University approve resolution 24-03 authorizing defense and indemnification for Ruth Erdman. Ms. Jenkins seconded the motion. The motion was approved.

The next meeting of the board will be February 20-21, 2025, in Ellensburg.

Meeting adjourned at 11:55 a.m.

Dania Cochran, Secretary to the

Erin Black, Chair

CWU Board of Trustees

CWU Board of Trustees

9 Board of Trustees Minutes October 17-18, 2024

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