Joel Klucking, Board Treasurer and Senior Vice President for Finance and Administration Ellen Evans, Assistant Attorney General Kim Dawson, Executive Assistant to the President/Board of Trustees Executive Faculty & Staff: Paul Elstone, Vice President for University Advancement
Andrew Morse, Interim Vice President for University Relations Kelly Flores, Associate Vice President of Human Resources
Chair Black convened the board meeting at 2:15 p.m.
Approval of Agenda Motion 24-25: Ms. Gillis moved that the Board of Trustees of Central Washington University approve the agenda of the meetings of October 17-18, 2024. Ms. Jenkins seconded the motion, which the board unanimously approved. Approval of Minutes Motion 24-26: Ms. Jenkins moved that the Board of Trustees of Central Washington University approve the minutes from the meetings of July 25-26, 2024. Ms. Gillis seconded the motion. The motion was approved. Official Communications Since the last meeting, the board received three communications, which were included in the briefing materials: 1. Email from Otto von Volkmann, CWU student, August 29, 2024, regarding Roper Center for Public Opinion Research. 2. Email from David Douglas, Senior Lecturer/ITAM, September 11, 2024, regarding a local newspaper article on the annual presidential evaluation for 2023-2024. 3. Report from Peter Klosterman, Faculty Senate Chair, October 4, 2024, regarding an update from Faculty Senate. Public Comment Ray Wells, Office Assistant Lead, Office of International Studies and Programs, and President of the Public School Employees (PSE) of Washington Union, made public comment regarding classified staff salaries. Mr. Wells explained that a survey was conducted of PSE members to help inform planned higher education lobbying in Olympia in the coming session. Results from the survey were emailed to trustees following the board meeting. This information will be included in the February 2025 Board Communications Report. President’s Report President Wohlpart introduced Kelly Flores, Associate Vice President, Human Resources. Dr. Flores most recently worked as Chief of People and Culture Officer for Habitat for Humanity Seattle – King and Kittitas counties. She has been on the job for three weeks.
2 Board of Trustees Minutes October 17-18, 2024
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