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

Appointment of Committees Central Washington University Policy 1-60-040 provides that membership on committees of the board shall be for a one-year term and membership of committees shall be by the appointment of the chair. Committee appointments for 2021-2021 are as follows:

Executive Committee

• Robert Nellams • Erin Black • Ray Conner

Academic and Student Life • Robert Nellams • Ray Conner • Paige Hall Business and Financial Affairs • Ray Conner • Gladys Gillis Enrollment Management • Zabrina Jenkins • Jeff Hensler

Operations

• Erin Black • Gladys Gills

With the handing over of the gavel, Chair Nellams asked Trustee Gillis to read Resolution 21-07.

WHEREAS, since 2010 Ronald Erickson has served on the Central Washington University Board of Trustees; and WHEREAS, Ron was reared in Ellensburg, spending much of his childhood on the farm his ancestors homesteaded in 1876; WHEREAS, Ron graduated from Ellensburg High School, earned a BA in History from Central Washington State College, an MA in American Studies from the University of Wyoming and a juris doctorate from the University of California, Davis; WHEREAS, Ron’s affinity for Central began with the service of his father, Ed K. Erickson, who was professor and chairman of the Department of Education at Central Washington State College, and whose gavel Ron has used to chair board meetings; WHEREAS, early in his career, Ron engaged in public policy work at the White House, the Rockefeller Commission on Critical Choices in New York City, and at the Office of Economic Opportunity in Washington, D.C.;

4 Board of Trustees Minutes July 29-30, 2021

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