July 27, 2018 Sleeping Lady Resort, Leavenworth, WA Executive Session Present:
Keith Thompson, Chair Ron Erickson, Vice Chair Erin Black Ray Conner Chris Liu Robert Nellams James Gaudino, President Linda Schactler, Secretary to the Board, Chief of Staff Alan Smith, Assistant Attorney General
An executive session was held for the purpose of reviewing the performance of a public employee and to receive a litigation update under RCW 42.30.110 (1g) and (1i). The meeting was held from 8:30-9:20 a.m. At 9:20 a.m., the session was extended another 25 minutes to 9:45 a.m. At 9:45 a.m., the session was extended another 15 minutes to 10:00 a.m. Executive session adjourned at 10:00 a.m. Regular Business Meeting The regularly scheduled business meeting was called to order at 10:06 a.m. Present: Keith Thompson, Chair Ron Erickson, Vice Chair Erin Black Ray Conner Chris Liu 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
Delores (Kandee) Cleary, Vice President for Diversity and Inclusivity 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
6 Board of Trustees Minutes Annual Board Planning Retreat, July 26-27, 2018
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