Board of Trustees Minutes Board Meeting Wellington Event Center October 17-18, 2024
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OCTOBER 17, 2024 EXECUTIVE SESSION
Chair Black called the meeting to order at 1:15 p.m. and announced that the board will begin with an executive session that is expected to last approximately forty-five minutes. The meeting room was cleared, other than board members, the president, assistant attorney general, 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 1:43 p.m. Present:
Erin Black, Board Chair Jeff Hensler, Vice Chair Ray Conner, Trustee Gladys Gillis, Trustee
Zabrina Jenkins, Trustee Robert Nellams (virtual) Jim Wohlpart, President Joel Klucking, Board Treasurer and Senior Vice President for Finance and Administration
Dania Cochran, Board Secretary and Interim Chief of Staff Kelly Flores, Associate Vice President, Human Resources Staci Sleigh-Layman, Director at Large, Human Resources Ellen Evans, Assistant Attorney General Peter Kay, AAG Office
BOARD MEETING Trustees Present: Erin Black, Chair Jeff Hensler, Vice Chair Eliasib Alvarado
Ray Conner Gladys Gillis Zabrina Jenkins Robert Nellams (virtual) Staff to the Board: Jim Wohlpart, President Dania Cochran, Board Secretary and Interim Chief of Staff
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