Board of Trustees Minutes July 25-26, 2019
DRAFT
JULY 25, 2019 WORK SESSION Wellington Event Center/Barto Hall The work session was called to order at 1:33 p.m. Present: Ron Erickson, Chair Robert Nellams, Vice Chair Erin Black
Ray Conner Gladys Gillis
Alex Harrington Keith Thompson 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 Alan Smith, Assistant Attorney General Kim Dawson, Executive Assistant to the President and Board of Trustees Executive Faculty and Staff Andreas Bohman, Vice President for Operations Delores (Kandee) Cleary, Vice President for Diversity and Inclusivity Lynn Franken, Interim Provost/Vice President for Academic and Student Life Kremiere Jackson, Vice President for Public Affairs Sharon O’Hare, Vice President for Enrollment Management
Chair Erickson shared condolences on behalf of the board to the university community and the Wade family on the death of Scott Wade. He asked Trustee Nellams to read into record CWU Resolution 19-09. Action – Approval of Resolution 19-09 WHEREAS , Vice President for University Advancement Scott Wade joined Central Washington University in 2012 and successfully directed university efforts in alumni relations, development, and events in the ensuing years; and WHEREAS , Scott’s major achievements included ably directing the development effort necessary for major expansions and renovations of our university athletics facilities, which have benefitted our student-athletes, student body, and the community; and
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