WHEREAS, Ms. Washines’ commitment to the university’s goals, mission, and vision was evident through her enthusiastic participation in university functions and activities, including those where she served as an official representative of this board; NOW, THEREFORE, BE IT RESOLVED that this Board of Trustees wishes to publicly express its appreciation to Ms. Emily Washines for her conscientious, devoted, and effectual service as a member of the Central Washington University Board of Trustees.
ADOPTED and signed this 22 nd day of October, 2018.
Motion 18-44: Ms. Black moved that the Board of Trustees of Central Washington University herby approves Resolution 18-07 honoring Emily Washines, which was seconded by Mr. Nellams. Motion approved.
On a final note, Chair Erickson commended Bernadette Jungblut on a job well done for the NWCCU Visit.
The next meeting of the Board of Trustees is February 21-22, 2019 in Sammamish. Chair Erickson announced that the board would move into executive session from 12:00-1:30 PM in Barge Hall, room 304, and that the purpose of the executive session was to review contract negotiations and to receive a litigation update under RCW 42.30.110 (1b), (1c) and (1i).
The regular business meeting adjourned at 11:46 AM.
Executive Session The executive session commenced at 12:00 PM. Present for the meeting included: Ron Erickson, Chair Robert Nellams, Vice Chair Alan Smith, Assistant Attorney General Erin Black James Gaudino, President Joel Klucking, Treasurer to the Board, Vice President for Business & Financial Affairs Katherine Frank, Provost Keith Thompson Linda Schactler, Secretary to the Board, Chief of Staff Ray Conner
Executive session adjourned at 1:30 p.m.
Linda Schactler, Secretary to the
Ron Erickson, Chair CWU Board of Trustees
CWU Board of Trustees
8 Board of Trustees Minutes October 22, 2018
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