Action – Approval of Resolution 18-06 WHEREAS, Mr. Chris Liu was appointed to the Central Washington University Board of Trustees by Governor Jay Inslee on February 14, 2012 and served with distinction through October 22, 2018; and WHEREAS, Mr. Liu’s management and budgeting expertise in the public and private sectors was instrumental in enabling the university to sustain robust operations through the Great Recession; and WHEREAS, Mr. Liu represented all citizens of Washington, in a thoughtful manner, by serving on the Board’s Operations committee and communicating his expertise and ideas on a host of substantive issues, along with offering advocacy and conscientious commitment to university students and employees; and WHEREAS, Mr. Liu has provided this board with particular guidance and leadership in regard to enhancing the diversity of the workforce and of contracted services; and WHEREAS, Mr. Liu ’s unwavering commitment to the university’s goals, mission, and vision was evident through his enthusiastic participation in a range of university functions and activities, at which he served as an official representative of this board; and NOW, THEREFORE, BE IT RESOLVED that this Board of Trustees wishes to publicly express its appreciation to Mr. Chris Liu for his conscientious, devoted, and effectual service as a member of the Central Washington University Board of Trustees. Motion 18-43: Mr. Nellams moved that the Board of Trustees of Central Washington University hereby approves Resolution 18-06 honoring Chris Liu. Ms. Black seconded the motion. Motion approved. Action – Approval of Resolution 18-07 WHEREAS, Ms. Emily Washines was appointed to a one-year term on the Central Washington University Board of Trustees by Governor Jay Inslee on October 31, 2017, and served with distinction through September 30, 2018; and WHEREAS, Ms. Washines is a CWU alumna, having earned her baccalaureate degrees in public policy and political science in 2006, and served as president of the Native American Student Association, where she developed and coordinated yearly cultural and educational events; and WHEREAS, Ms. Washines brought a unique perspective to the board as a former CWU employee, by virtue of her work as an admissions counselor, the university’s Native American liaison, and the leader of the Diversity Council; and WHEREAS, Ms. Washines’ experience in enrollment recruitment and public relations, and her advocacy for inclusiveness and diversity enriched the board’s perspectives on many issues; and WHEREAS, Ms. Washines provided this board with particular guidance and leadership in regard to enhancing the diversity of the workforce and strategic enrollment recruitment; and ADOPTED and signed this 22 nd day of October, 2018.
7 Board of Trustees Minutes October 22, 2018
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