Board of Trustees Minutes Annual Board Planning Retreat July 25-27, 2018
DRAFT
July 25, 2018 Trustees, the president, chief of staff, assistant attorney general and spouses attended a social dinner at Silvara Winery in Leavenworth, WA from 6:00-8:00 p.m. No business was conducted.
July 26, 2018 Sleeping Lady Resort, Leavenworth, WA Regular Business Meeting The regularly scheduled business meeting was called to order at 9:06 a.m. Present:
Keith Thompson, Chair Ron Erickson, Vice Chair Erin Black Ray Conner Robert Nellams Staff to the Board James L. Gaudino, President Linda Schactler, Secretary to the Board, Chief of Staff, Joel Klucking, Treasurer to the Board, Vice President for Business and Financial Affairs Kim Dawson, Executive Assistant to the President and Board of Trustees Executive Faculty and Staff Alan Smith, Assistant Attorney General Andreas Bohman, Associate Vice President, Information Services and Security Bernadette Jungblut, Associate Provost, Accreditation, Academic Planning and Assessment
Delores (Kandee) Cleary, Vice President for Diversity and Inclusivity Gail Mackin, Associate Provost, Undergraduate and Faculty Affairs Gayla Stoner, Associate Provost, Extended Learning and Outreach Gene Shoda, Director, Project Management Katherine Frank, Provost/Vice President for Academic and Student Life Kremiere Jackson, Vice President for Public Affairs Richard Duffett, Vice President for Operations Sarah Scott, Administrative Operations Coordinator Scott Wade, Vice President for University Relations Sharon O’Hare, Vice President for Enrollment Management
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