Board of Trustees Minutes Sid W. Morrison Board Room October 21-22, 2021 October 21, 2021
WORK SESSION Vice Chair Conner convened the board work session at 10:02 a.m. Trustees Present: Robert Nellams, Chair (via Zoom) Ray Conner, Vice Chair Erin Black Gladys Gillis Paige Hall Jeff Hensler Zabrina Jenkins (via Zoom) Staff to the Board: Jim Wohlpart, 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 Alan Smith, Assistant Attorney General (via Zoom) Executive Faculty & Staff: Andreas Bohman, Vice President for Operations Kandee Cleary, Vice President for Diversity, Equity, & Inclusivity Michelle DenBeste, Provost/Vice President for Academic & Student Life Paul Elstone, Vice President for University Advancement Approval of Agenda
Motion 21-38: Ms. Gillis moved that the Board of Trustees of Central Washington University approve the agenda of the meetings of October 21 and 22, 2021. Ms. Black seconded the motion, which the board unanimously approved. Approval of Minutes Motion 21-39: Ms. Gillis moved that the Board of Trustees of Central Washington University approve the minutes from the meetings of July 28 and 29, 2021. Mr. Hensler seconded the motion. The motion was approved.
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