Chris Liu (via phone) Emily Washines James Gaudino, President Linda Schactler, Secretary to the Board, Chief of Staff Joel Klucking, Treasurer to the Board, Vice President for Business & Financial Affairs Katherine Frank, Provost Alan Smith, Assistant Attorney General
The board convened in executive session at 8:00 a.m. for one hour and 15 minutes for the purpose of discussing issues related to real estate and personnel per RCW 42.30.110. At 9:15 a.m., the executive session was extended another 15 minutes. Executive session ended at 9:30 a.m. Regular Business Meeting The regularly scheduled business meeting was called to order at 9:35 a.m. Present: Keith Thompson, Chair Ron Erickson, Vice Chair Chris Liu (via phone) Emily Washines Erin Black Glenn Johnson 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 Kremiere Jackson, Vice President for Public Affairs Sharon O’Hare, Vice President for Enrollment Management Scott Wade, Vice President for University Relations Others Present: Amy Claridge, Faculty Senate Chair Elect Cody Stoddard, Faculty Senate Chair Public Comment Chair Thompson reported that no one signed up for public comment. Information – Data Warehouse Development
Nick Valcik, Executive Director of Institutional Effectiveness, and Andreas Bohman, Chief Information Officer, presented on the status of CWU’s data environment and the work needed to create a fully realized data warehouse: 1. Provide a separate methodology for extracting transactional data for operational uses and decision-making.
5 Board of Trustees Minutes February 8-9, 2018
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