Board of Trustees Minutes Special Board Meeting Barge Hall, Room 304 & Virtual via Zoom December 5, 2024
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DECEMBER 5, 2024 EXECUTIVE SESSION
Chair Black called the meeting to order at 8:00 a.m. and announced that the board will begin with an executive session that is expected to last approximately fifteen minutes. The meeting room was cleared, other than board members, the president, assistant attorney generals, and designated executive leadership team members. The purpose of the executive session was to discuss potential litigation, as allowed by RCW 42.30.110 (1)(i)(i). Executive session ended at 8:15 a.m. Present: Erin Black, Board Chair Jeff Hensler, Vice Chair Jeff Charbonneau, Trustee Gladys Gillis, Trustee Robert Nellams Jim Wohlpart, President Joel Klucking, Board Treasurer and Senior Vice President for Finance and Administration Dania Cochran, Board Secretary and Interim Chief of Staff Patrick Pease, Provost and Executive Vice President for Academic Affairs Ellen Evans, Assistant Attorney General Elizabeth Olsen, Assistant Attorney General BOARD MEETING Trustees Present: Erin Black, Chair Jeff Hensler, Vice Chair Jeff Charbonneau Gladys Gillis Robert Nellams Staff to the Board: Jim Wohlpart, President Dania Cochran, Board Secretary and Interim Chief of Staff Joel Klucking, Board Treasurer and Senior Vice President for Finance and Administration Ellen Evans, Assistant Attorney General
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