CWU Board of Trustees - July 2025

Board of Trustees Minutes Board Meeting Wellington Event Center & Zoom May 15-16, 2025

Draft

MAY 15, 2025 BOARD MEETING Trustees Present: Erin Black, Chair Jeff Hensler, Vice Chair Eliasib Alvarado Jeff Charbonneau Ray Conner via Zoom Gladys Gillis Zabrina Jenkins Robert Nellams via Zoom Staff to the Board: Jim Wohlpart, President Patrick Pease, Provost and Executive Vice President for Academic Affairs Joel Klucking, Board Treasurer and Senior Vice President for Finance and Administration Dania Cochran, Board Secretary and Chief of Staff Ellen Evans, Assistant Attorney General Kim Dawson, Executive Assistant to the President/Board of Trustees Executive Faculty & Staff: Paul Elstone, Vice President for University Advancement Kelly Flores, Associate Vice President of Human Resources Veronica Gomez-Vilchis, Interim Vice President for Student Engagement and Success Charlita Shelton, Interim Vice President for Equity and Belonging

Chair Black convened the board meeting at 1:15 p.m.

Approval of Agenda Motion 25-11: Ms. Gillis moved that the Board of Trustees of Central Washington University approve the agenda of the meetings of May 15-16, 2025. Ms. Jenkins seconded the motion, which the board unanimously approved.

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