Board of Trustees Minutes February 8-9, 2018
Draft
February 8, 2018 Work Session CWU Sammamish The work session was called to order at 1:32 p.m. Present:
Keith Thompson, Chair Ron Erickson, Vice Chair Chris Liu (via phone) Emily Washines Erin Black Glenn Johnson
Robert Nellams and Ciara White were absent. Staff to the Board James L. Gaudino, President Linda Schactler, Secretary to the Board, Chief of Staff, Joel Klucking, Treasurer to the Board, Vice President for Business and Financial Affairs Kim Dawson, Executive Assistant to the President and Board of Trustees Executive Faculty and Staff Delores (Kandee) Cleary, Vice President for Diversity and Inclusivity Katherine Frank, Provost/Vice President for Academic and Student Life Sharon O’Hare, Vice President for Enrollment Management Scott Wade, Vice President for University Relations Guests Christie Malchow, Sammamish Mayor Lyman Howard, Sammamish City Manager Marc Greenough, Foster Pepper LLC
Susan Musselman, Public Financial Management Thomas Toepfer, Public Financial Management
Chair Thompson welcomed the guests who provided introductory comments. Chair Thompson noted that CWU is very pleased about the growing Running Start program, community partnerships, and outreach efforts that have emerged since CWU began operations in Sammamish, fall 2017.
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