Board of Trustees Minutes Board Meeting Wellington Event Center & Zoom February 20, 2025
Draft
FEBRUARY 20, 2025 BOARD MEETING Trustees Present via Zoom: Erin Black, Chair Jeff Hensler, Vice Chair Eliasib Alvarado Jeff Charbonneau
Ray Conner Gladys Gillis
Zabrina Jenkins Robert Nellams Staff to the Board: Jim Wohlpart, President Dania Cochran, Board Secretary and Interim Chief of Staff Joel Klucking, Board Treasurer and Senior Vice President for Finance and Administration Ellen Evans, Assistant Attorney General (virtual) Kim Dawson, Executive Assistant to the President/Board of Trustees Executive Faculty & Staff: Andrew Morse, Interim Vice President for University Relations (virtual) Charlita Shelton, Interim Vice President for Equity and Belonging
Kelly Flores, Associate Vice President of Human Resources Thomas Pedersen, Policy and Risk Coordinator (virtual)
Chair Black convened the board meeting at 1:15 p.m.
Approval of Amending the Agenda Chair Black explained that due to weather conditions Board members are joining via Zoom today, and several agenda items will be pushed to the May 15-16, 2025, board meeting. Motion 25-01: Mr. Nellams moved that the Board of Trustees of Central Washington University approve the amendments to the agenda of February 20-21, 2025. Ms. Gillis seconded the motion. The motion was approved.
Made with FlippingBook interactive PDF creator