Executive Session Briefing Vice Chair Hensler convened the Executive Session at 3:00 p.m. and announced that the session was expected to last approximately 60 minutes. The meeting room was cleared, other than board members, Melissa Nelson/Assistant Attorney General, and designated executive leadership team members. The purpose of the executive session was to discuss potential litigation as allowed by RCW 42.30.110 (1)(i). The executive session ended at 4:00 p.m. and no action was taken following the executive session.
The Board Work Session adjourned at 4:00 p.m.
Trustees, President and Mrs. Wohlpart, and Melissa Nelson, Assistant Attorney General, attended a social dinner at the University House from 6:00-8:00 p.m. No business was conducted.
OCTOBER 20, 2023 BOARD BUSINESS MEETING Trustees Present: Erin Black, Chair Jeff Hensler, Vice Chair Jeff Charbonneau Gladys Gillis Zabrina Jenkins Sasha Mitchell Robert Nellams (via Zoom) Staff to the Board: Jim Wohlpart, President
Dania Cochran, Board Secretary and Executive Liaison for the President’s Office Joel Klucking, Board Treasurer and Vice President for Finance and Administration Andrew Morse, Chief of Staff & Interim Vice President for University Relations Kim Dawson, Executive Assistant to the President/Board of Trustees Melissa Nelson, Assistant Attorney General Executive Faculty & Staff: Lucinda Carnell, Interim Vice President for Diversity, Equity, and Inclusivity Paul Elstone, Vice President for University Advancement Margaret Ortega, Vice President for Student Engagement and Success Staci Sleigh-Layman, Associate Vice President of Human Resources
Chair Black convened the board meeting at 9:00 a.m.
Retention Council Update & Initiatives Margaret Ortega, Vice President for Student Engagement and Success, and Robbi Goninan, Director of Orientation and Transition Program, presented to the Board on the Retention Council and initiatives.
6 Board of Trustees Minutes October 19-20, 2023
Made with FlippingBook - professional solution for displaying marketing and sales documents online