Approval of Minutes Motion 24-10: Ms. Jenkins moved that the Board of Trustees of Central Washington University approve the minutes from the meetings of February 15-16, 2024. Mr. Nellams seconded the motion. The motion was approved. Official Communications Since our last meeting, the board has received four communications, which are included in the briefing materials: 1. Email from Neyda Flores, Washington State Auditor’s Office, February 14, 2024, regarding CWU’s financial audit entrance conference. 2. Email from Joey Lawrence, The Barreled Surf Park, March 11, 2024, regarding opportunities. 3. Email from Neyda Flores, Washington State Auditor’s Office, March 12, 2024, regarding CWU’s financial audit exit interview. 4. Email from Neyda Flores, Washington State Auditor’s Office, March 20, 2024, regarding CWU’s financial audit exit conference. Public Comment No one signed up for public comment. The meeting was disrupted at 10:04 am, so SVP Klucking read a statement regarding violating public meetings. Motion 24-11: Mr. Nellams moved that the Board of Trustees of Central Washington University adjourn the meeting due to the public disruption. Ms. Jenkins seconded the motion. The motion was approved.
The meeting was adjourned at 10:06 a.m.
Vice Chair Hensler reconvened the meeting at 10:07am.
President’s Report President Wohlpart introduced new executive leaders: • Patrick Pease, Provost and Executive VP Academic Affairs • Veronica Gomez-Vilchis, AVP Equity and Belonging, Student Engagement and Success • Charlita Shelton, Interim VP Equity and Belonging, Senior Diversity Officer CWU held the 10 th Annual Diversity Awards on March 7. Nominees represent what is best in our university and the community. Those selected for this honor have demonstrated a strong commitment to diversity and have consistently engaged and actively nurtured a supportive environment for equity. These exceptional individuals have worked in partnership and collaboration across all university divisions and within the local community to promote diversity, equity and inclusion through social justice initiatives, events, and program. In addition to awards given to faculty, staff, students, and community members, the 2024 Bobby Cummings Lifetime Achievement Award was given to Dr. Teresa Francis Devine, Distinguished Professor of Law and Justice.
2 Board of Trustees Minutes May 16-17, 2024
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