Board of Trustees Meeting Packet

Board of Trustees Minutes Special Meeting (Virtual) September 16, 2020 SEPTEMBER 16, 2020 Board Business Meeting Present: Ron Erickson, Chair Robert Nellams, Vice Chair Erin Black

Ray Conner Gladys Gillis Jeff Hensler

Zabrina Jenkins Nate McMillion Staff to the Board: James Gaudino, President Linda Schactler, Board Secretary & Chief of Staff Joel Klucking, Board Treasurer & Vice President for Business & Financial Affairs Kim Dawson, Executive Assistant to the President/Board of Trustees Alan Smith, Assistant Attorney General Executive Faculty & Staff: Delores (Kandee) Cleary, Vice President for Diversity & Inclusivity Josh Hibbard, Vice President for Enrollment Management Kremiere Jackson, Vice President for Public Affairs Michelle DenBeste, Provost/Vice President for Academic & Student Life Rick Duffett, Interim Vice President for Operations Rick Paradis, Interim Vice President for University Advancement Elvin Delgado, Faculty Senate Chair Guests: Bill Funk, Presidential Search Consultant, R. William Funk & Associates

Chair Erickson convened the special board meeting at 9:03 a.m. Ms. Schactler took role to confirm that a quorum of the Board was present. Approval of Agenda Motion 20-54: Ms. Gillis moved that the Board of Trustees of Central Washington University approve the agenda of the special meeting of September 16, 2020. Mr. Nellams seconded the motion, which was approved.

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