Board of Trustees Minutes May 17-18, 2018 May 17, 2018 Executive Session/Lunch Barge Hall, Room 304 Trustees Present:
Draft
Keith Thompson, Chair Ron Erickson, Vice Chair Chris Liu (via phone) Emily Washines Erin Black Ray Conner Robert Nellams Staff Present: James Gaudino, President Linda Schactler, Secretary to the Board, Chief of Staff Joel Klucking, Treasurer to the Board, Vice President for Business & Financial Affairs Katherine Frank, Provost Alan Smith, Assistant Attorney General
The board convened in executive session at 12:00 p.m. for one hour and 15 minutes for the purpose of discussing issues related to real estate and personnel per RCW 42.30.110. Executive session ended at 1:15 p.m. Work Session Sid Morrison Board Room, Barge Hall, 412 The work session was called to order at 1:28 p.m. Trustees Present:
Keith Thompson, Chair Ron Erickson, Vice Chair Ciara White Chris Liu (via phone) Emily Washines Erin Black Ray Conner Robert Nellams
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