Board of Trustees Meeting Agenda | October 21-22, 2021

Board of Trustees Minutes Wellington Event Center (streamed live and recorded at July 29-30, 2021 July 29, 2021

The Kittitas County Public Health district and CDC guidelines allowed for the board to meet in-person. All participants who met in-person were fully vaccinated, and only the people necessary for the business of the board were in the room.

WORK SESSION Chair Erickson convened the board work session at 9:04 a.m.

Trustees Present: Ron Erickson, Chair Robert Nellams, Vice Chair Erin Black

Ray Conner Gladys Gillis Paige Hall Jeff Hensler Zabrina Jenkins Staff to the Board: Jim Wohlpart, President Linda Schactler, Board Secretary & Chief of Staff Joel Klucking, Board Treasurer & Vice President for Business & Financial Affairs Kim Dawson, Executive Assistant to the President/Board of Trustees Alan Smith, Assistant Attorney General (via Zoom) Executive Faculty & Staff: Andreas Bohman, Vice President for Operations Josh Hibbard, Vice President for Enrollment Management Kandee Cleary, Vice President for Diversity, Equity, & Inclusivity Kremiere Jackson, Vice President of Public Affairs Michelle DenBeste, Provost/Vice President for Academic & Student Life Approval of Agenda

Motion 21-26: Ms. Gillis moved that the Board of Trustees of Central Washington University approve the agenda of the meetings of July 29 and 30, 2021. Mr. Nellams seconded the motion, which the board unanimously approved.

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