Board of Trustees Meeting Agenda | May 18, 2023

• Synthesize geologic data they have collected in the field by producing geologic maps and cross- sections. • Develop a reasonable geologic history based on multiple lines of evidence. The field methods class takes place two weeks prior to the start of fall quarter in Bishop, CA. This fall, the class will have been taught for 30 years. Each of the student guests gave a summary of their experience. Gaining confidence, skills, and building relationships with the professors and students was a common perspective for the students. Dr. MacInnes then summarized how the field methods class helps students later. She explained that students develop an expert mind-set in observation and judgement as well as becoming expert note takers. She added that they do an alumni survey and ask alum what their most formative or valuable experiences/classes were, and almost everyone said Geology 210. Executive Session Ms. Black announced that the last order of business is an Executive Session. The regular business meeting was adjourned at 3:45 p.m. The meeting room was cleared, other than board members, Alan Smith/Assistant Attorney General, designated executive leadership team members, Tim Englund/Dean, College of the Sciences, and Thomas Pedersen/Director, Civil Rights Compliance & Title IX. The purpose of the executive session was to discuss potential litigation as allowed by RCW 42.30.110 (1)(i). Ms. Black called the executive session to order at 3:47 p.m. and announced that the session was expected to last approximately 30 minutes. At 4:17 p.m., Ms. Black announced that the executive session was extended for an additional five minutes. The executive session ended at 4:22 p.m. Trustees, President and Mrs. Wohlpart, and Alan Smith, Assistant Attorney General, attended a social dinner at the University House from 6:00-8:00 p.m. No business was conducted. FEBRUARY 17, 2023

BOARD BUSINESS MEETING Trustees Present: Ray Conner, Vice Chair (via Zoom) Erin Black Jeff Charbonneau (via Zoom) Gladys Gillis Dave Hartless Jeff Hensler Zabrina Jenkins Staff to the Board: Jim Wohlpart, President

Dania Cochran, Interim Board Secretary and Executive Office & Project Manager Joel Klucking, Board Treasurer and Vice President for Business & Financial Affairs Kim Dawson, Executive Assistant to the President/Board of Trustees Alan Smith, Assistant Attorney General

6 Board of Trustees Minutes February 16-17, 2023

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