Board of Trustees Minutes Board Meeting Wellington Event Center October 19-20, 2023
Draft
OCT 19, 2023
BOARD WORK SESSION 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
Ms. Black convened the board meeting at 10:06 a.m. and provided the group with a couple of announcements: 1. CWU is participating in International ShakeOut Day, which is the annual earthquake safety drill. An alert notification will be delivered today at 10:19 a.m. by text, email, and phone call to everyone in the CWU community who has signed up for RAVE Alert; and 2. Today is Purple Thursday in honor of Domestic Violence Awareness Month. Purple Thursday is a day where folks can wear purple to show support for survivors of domestic violence. Purple ribbons were provided to everyone at the meeting and a group photo was taken to share on social media.
Made with FlippingBook - professional solution for displaying marketing and sales documents online