Board of Trustees Minutes of the Regular Meeting October 22, 2018
DRAFT
October 22, 2018 Sid Morrison Board Room, Barge Hall, 412 Regular Business Meeting The regularly meeting was called to order at 10:15 a.m. *Present: Ron Erickson, Chair Robert Nellams, Vice Chair
Erin Black Gary Epp Keith Thompson Ray Conner
*Note: the terms of trustees Chris Liu and Emily Washines expired Sept. 30, 2018.
Staff to the Board James L. Gaudino, President Linda Schactler, Secretary to the Board, Chief of Staff, Joel Klucking, Treasurer to the Board, Vice President for Business and Financial Affairs Kim Dawson, Executive Assistant to the President and Board of Trustees Executive Faculty and Staff Alan Smith, Assistant Attorney General Andreas Bohman, Associate Vice President, Information Services and Security Delores (Kandee) Cleary, Vice President for Diversity and Inclusivity Katherine Frank, Provost/Vice President for Academic and Student Life
Kremiere Jackson, Vice President for Public Affairs Scott Wade, Vice President for University Relations Sharon O’Hare, Vice President for Enrollment Management
Chair Erickson introduced the newest trustee, Gary Epp. Gary is a senior and is majoring in Applied Mathematics with minors in STEM Education, Applied Computer Science, and Economics. He is serving a one-year term as CWU’s Student Trustee. Action – Approval of the Agenda Motion 18-37: A motion that the Board of Trustees of Central Washington University hereby approves the agenda of the meeting of October 22, 2018 was presented by Mr. Nellams and seconded by Mr. Thompson. Motion approved.
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