Board of Trustees Minutes Board Meeting Wellington Event Center May 16-17, 2024 MAY 16, 2024 BOARD MEETING Trustees Present: Erin Black, Chair (via Zoom) Jeff Hensler, Vice Chair Jeff Charbonneau
Draft
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: Lucinda Carnell, Interim Vice President for Diversity, Equity, and Inclusivity Paul Elstone, Vice President for University Advancement
Patrick Pease, Provost/Executive Vice President for Academic Affairs Staci Sleigh-Layman, Associate Vice President of Human Resources Ginny Tomlinson, Associate Vice President of Information Services
Since Chair Black participated via Zoom, Vice Chair, Jeff Hensler, convened the board meeting at 10:03 a.m. Approval of Agenda Motion 24-09: Ms. Jenkins moved that the Board of Trustees of Central Washington University approve the agenda of the meetings of May 16-17, 2024. Mr. Charbonneau seconded the motion, which the board unanimously approved.
Made with FlippingBook Annual report maker