Board of Trustees Minutes Special Board Meeting Barge Hall, Room 304, and Virtual via Zoom April 3, 2025
Draft
APRIL 3, 2025 BOARD MEETING Trustees Present: Erin Black, Chair Eli Alvarado Ray Conner Jeff Charbonneau Gladys Gillis
Zabrina Jenkins Robert Nellams Staff to the Board: Jim Wohlpart, President Dania Cochran, Board Secretary, and Interim Chief of Staff Patrick Pease, Provost/Executive Vice President for Academic Affairs Ellen Evans, Assistant Attorney General Kim Dawson, Executive Assistant to the President/Board of Trustees Faculty & Staff Guests: Kara Gabriel, Professor of Psychology, and President, United Faculty of Central
Chair Black convened the board meeting at 8:32 a.m.
ACTION AGENDA Approval of Agenda
Motion 25-09: Mr. Nellams moved that the Board of Trustees of Central Washington University approve the agenda for April 3, 2025. Ms. Gillis seconded the motion. The motion was approved. Approval of CWU & United Faculty of Central Memorandum of Understanding Motion 25-10: Ms. Gillis moved that the Board of Trustees of Central Washington University approve the Memo of Understanding between the United Faculty of Central and Central Washington University to memorialize the agreements reached during negotiations conducted pursuant to a reopener provision in the parties’ collective bargaining agreement, covering the period from September 1, 2023, through August 31, 2027. Mr. Nellams seconded the motion. The motion was approved.
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