Central Washington University Policy 1-60-040 provides that membership on committees of the board shall be for a one-year term and membership of committees shall be by the appointment of the chair. Committee appointments for 2025-2026 are as follows: Executive Committee
• Jeff Hensler • Gladys Gillis • Erin Black
Academic Affairs • Erin Black
• Jeff Charbonneau • Gladys Gillis Finance and Administration • Ray Conner • Gladys Gillis • Zabrina Jenkins Student Engagement and Success • Jeff Charbonneau • Jeff Hensler
• Robert Nellams • Student Trustee
Action Agenda Approval of Board Chair, Vice Chair, and Committee Assignments
Motion 26-32: Mr. Nellams moved that the Board of Trustees of Central Washington University hereby approves the appointment of the chair and vice chair, as well as committee appointments as voted upon this date, July 17, 2026. Ms. Jenkins seconded the motion. The motion was approved. Approval of 2027-2028 Board Meeting Schedule (note 2026-2027 was approved last year) Motion 26-33: Mr. Nellams moved that the Board of Trustees of Central Washington University hereby adopts the 2027-2028 meeting schedules as proposed. Ms. Jenkins seconded the motion. The motion was approved. Board members mentioned that if there is an opportunity to go off site for the retreat next year, they would like to do that if possible. They would like to retreat and have more time for connection. Approval of Consent Agenda The formal recognition of our faculty and staff is contained in our consent agenda. Motion 26-34: Mr. Nellams moved that the Board of Trustees of Central Washington University hereby approves the consent action items submitted July 17, 2026. Ms. Jenkins seconded the motion. The motion was approved.
17 Board of Trustees Minutes July 16-17, 2026
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