Executive Faculty & Staff: Patrick Pease, Provost and Executive Vice President for Academic Affairs
Chair Black convened the board meeting at 8:15 a.m.
ACTION AGENDA Approval of Resolution 24-04
Motion 24-37: Mr. Hensler moved that the Board of Trustees of Central Washington University approve Resolution 24-04 authorizing defense and indemnification for Lucinda Carnell, Kurt Kirstein, John MacArthur, Brian McGladrey, Sathy Rajendran, and Staci Sleigh-Layman. Mr. Nellams seconded the motion. The motion was approved.
The next meeting of the board will be February 20-21, 2025, in Ellensburg.
Meeting adjourned at 8:16 a.m.
Dania Cochran, Secretary to the
Erin Black, Chair
CWU Board of Trustees
CWU Board of Trustees
2 Board of Trustees Special Meeting Minutes December 5, 2024
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