MAY 17, 2024 BOARD BUSINESS MEETING Trustees Present: Erin Black, Chair (via Zoom) Jeff Hensler, Vice Chair Jeff Charbonneau (via Zoom) Ray Conner (via Zoom)
Zabrina Jenkins Sasha Mitchell Robert Nellams Staff to the Board: Jim Wohlpart, President Dania Cochran, Board Secretary and Executive Liaison for the President’s Office Joel Klucking, Board Treasurer and Senior Vice President for Finance and Administration Andrew Morse, Chief of Staff & Interim Vice President for University Relations Melissa Nelson, Assistant Attorney General (via Zoom) Kim Dawson, Executive Assistant to the President/Board of Trustees Executive Faculty & Staff: Paul Elstone, Vice President for University Advancement Patrick Pease, Provost & Executive Vice President for Academic Affairs
Vice Chair Hensler convened the board meeting at 9:01 a.m.
ACTION AGENDA Approval of Consent Agenda The formal recognition for our faculty and staff is contained in our consent agenda. Motion 24-12: Ms. Jenkins moved that the Board of Trustees of Central Washington University hereby approves the consent actions items submitted May 17, 2024. Mr. Nellams seconded the motion. The motion was approved. Approval of Distinguished Faculty Motion 24-13: Ms. Jenkins moved that the Board of Trustees of Central Washington University hereby approves appointment of the 2024 Distinguished Faculty Recipients. Mr. Nellams seconded the motion. The motion was approved. Approval of 2024 Faculty Tenure, Promotion, and Post Tenure Review Motion 24-14: Ms. Jenkins moved that the Board of Trustees of Central Washington University hereby approves faculty tenure, promotion and post tenure review as recommended by the Provost this day May 27, 2024. Mr. Nellams seconded the motion. The motion was approved.
9 Board of Trustees Minutes May 16-17, 2024
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