Board of Trustees Minutes Special Telephonic Meeting September 27, 2017 Trustees Present (via telephone): Keith Thompson, Chair Ron Erickson, Vice Chair Glenn Johnson Chris Liu Robert Nellams Ciara White
DRAFT
Staff Present: James Gaudino, President Linda Schactler, Board Secretary / Chief of Staff
Joel Klucking, Board Treasurer / Vice President for Business & Financial Affairs Katherine Frank, Provost & Vice President for Academic Affairs & Student Life Staci Sleigh-Layman, Executive Director, Human Resources Kim Dawson, Executive Assistant to the President/Board of Trustees
Others present (via telephone ): Alan Smith, Assistant Attorney General Rod Younker, Summit Law Group
Chair Thompson convened the special telephonic meeting at 4:02 PM. Ms. Schactler took role to confirm that a quorum of the Board was present. The purpose of the meeting was for the Board to approve the proposed collective bargaining agreement between Central Washington University and the United Faculty of Central Washington University. Chair Thompson immediately announced that the board was going into executive session for 30 minutes for the purpose of discussing collective bargaining under RCW 42.30.140. The executive session was convened at 4:07 p.m. At 4:37 p.m., the executive session was extended another 10 minutes and then concluded at 4:47 p.m. Motion 17-42: Mr. Nellams moved that the Board of Trustees of Central Washington University hereby approves the proposed collective bargaining agreement between Central Washington University and the United Faculty of Central Washington University, which was seconded by Mr. Johnson. Motion approved. The board unanimously congratulated the bargaining teams for a job well done. The bargaining teams are listed below:
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