February 2018 Board meeting - CWU Sammamish - a

It upgrades perimeter fencing and restrooms, and adds artificial turf and lights. The CWU Foundation has agreed to fund this $4-million project. The lead staff for this project has been Athletic Director Dennis Francois. The board reviewed the development of the site, design specifications, and financing strategies for the three projects.

Meeting adjourned at 4:51 PM.

Trustees, the president and chief of staff attended a social dinner at the University House from 5:30- 8:00 p.m. No business was conducted.

November 3, 2017 Barge Hall, Room 410 Executive Session Present: Keith Thompson, Chair Ron Erickson, Vice Chair Erin Black Glenn Johnson (via phone) Chris Liu

Robert Nellams 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

An executive session was held for the purpose of discussing issues related to real estate and personnel per RCW 42.30.110. The meeting was convened at 8:00 a.m. At 8:47, the executive session was extended another 30 minutes. Executive session ended at 9:20 a.m. Regular Business Meeting The regularly scheduled business meeting was called to order at 9:31 a.m. Present:

Keith Thompson, Chair Ron Erickson, Vice Chair Chris Liu Ciara White Emily Washines Erin Black Glenn Johnson (via phone) Robert Nellams Staff to the Board James L. Gaudino, President Linda Schactler, Secretary to the Board, Chief of Staff,

3 Board of Trustees Minutes November 2-3, 2017

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