Board of Trustees Minutes Special Meeting (via Zoom) April 9, 2020
APRIL 9, 2020 Executive Session
3:30 PM Present: Ron Erickson, Chair Robert Nellams, Vice Chair Erin Black
Ray Conner Gladys Gillis Jeff Hensler Zabrina Jenkins James Gaudino, President Linda Schactler, Board Secretary & Chief of Staff Joel Klucking, Board Treasurer & Vice President for Business & Financial Affairs
Alan Smith, Assistant Attorney General Gil Hodges, Assistant Attorney General Rod Younker, Summit Law Group
The board convened in executive session at 3:30 p.m. for one hour for the purpose of considering matters relating to litigation and collective bargaining under RCW 42.30.110(1)(i) and 42.30.140(4). At 4:30 p.m., the executive session was extended another 15 minutes. Executive session ended at 4:45 p.m. Board Business Meeting Present Ron Erickson, Chair Robert Nellams, Vice Chair Erin Black
Ray Conner Gladys Gillis Alex Harrington Jeff Hensler Zabrina Jenkins Staff to the Board: James Gaudino, President Linda Schactler, Board Secretary & Chief of Staff Joel Klucking, Board Treasurer & Vice President for Business & Financial Affairs Kim Dawson, Executive Assistant to the President/Board of Trustees
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