Board of Trustees Minutes Board Meeting Wellington Event Center February 16-17, 2023
Draft
FEBRUARY 16, 2023
BOARD WORK SESSION Trustees Present: Robert Nellams, Chair (via Zoom) Erin Black Jeff Charbonneau Gladys Gillis David 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 Finance and Administration Kim Dawson, Executive Assistant to the President/Board of Trustees Alan Smith, Assistant Attorney General Executive Faculty & Staff: Michelle DenBeste, Provost/Vice President for Academic Affairs Andrew Morse, Chief of Staff & Interim Vice President for Public Affairs Ginny Tomlinson, Associate Vice President, Information Services & Security
Chair Nellams joined the meeting via Zoom, so Erin Black was asked to lead the board meetings on February 16 and 17. Ms. Black called the board work session to order at 10:01 a.m. Approval of Agenda Motion 22-26: Ms. Jenkins moved that the Board of Trustees of Central Washington University approve the agenda of the meetings of February 16 and 17, 2023. Mr. Hensler seconded the motion, which the board unanimously approved. Approval of Minutes Motion 22-27: Ms. Jenkins moved that the Board of Trustees of Central Washington University approve the minutes from the meetings of October 20 and 21, 2022. Mr. Hensler seconded the motion. The motion was approved.
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