Due to time constraints, the subcommittee brainstorming session was moved to the beginning of Friday morning’s agenda.
Meeting adjourned at 4:09 PM.
Trustees, cabinet members, assistant attorney general and spouses attended a social dinner at Cave B Winery in Quincy, WA from 6:30-8:00 p.m. No business was conducted.
July 21, 2017 Cave B Winery, Quincy, WA
Executive Session Present:
Keith Thompson, Chair Ron Erickson, Vice Chair
Erin Black Dan Dixon Glenn Johnson Chris Liu Robert Nellams James Gaudino, President Linda Schactler, Secretary to the Board, Chief of Staff Alan Smith, Assistant Attorney General
An executive session was held for the purpose of reviewing the performance of a public employee under RCW 42.30.110 (1)(g). The meeting was convened at 9:00 a.m. and adjourned at 10:00 a.m.
Regular Business Meeting The regularly scheduled business meeting was called to order at 10:23 a.m. Present:
Keith Thompson, Chair Ron Erickson, Vice Chair
Erin Black Dan Dixon Glenn Johnson Chris Liu Robert Nellams
Staff Members Present: James L. Gaudino, President Linda Schactler, Chief of Staff, Secretary to the Board Joel Klucking, Vice President for Business and Financial Affairs, Treasurer to the Board Kim Dawson, Executive Assistant to the President and Board of Trustees Alan Smith, Assistant Attorney General Katherine Frank, Provost/Vice President for Academic and Student Life Sharon O’Hare, Vice President for Enrollment Management Joseph Han, Vice President for Operations
4 Board of Trustees Minutes Annual Board Planning Retreat, July 19-21, 2017
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