CWU Trustees Meeting Agenda | May 2024

Board of Trustees Minutes Board Meeting Wellington Event Center February 15-16, 2024 FEBRUARY 15, 2024 BOARD WORK SESSION Trustees Present: Erin Black, Chair (via Zoom) Jeff Hensler, Vice Chair Jeff Charbonneau Gladys Gillis Zabrina Jenkins (via Zoom)


Sasha Mitchell Robert Nellams Staff to the Board: Jim Wohlpart, President Dania Cochran, Board Secretary and Executive Liaison for the President’s Office Joel Klucking, Board Treasurer and Senior Vice President for Finance and Administration Andrew Morse, Chief of Staff & Interim Vice President for University Relations Melissa Nelson, Assistant Attorney General (via Zoom) Kim Dawson, Executive Assistant to the President/Board of Trustees Executive Faculty & Staff: Lucinda Carnell, Interim Vice President for Diversity, Equity, and Inclusivity Kurt Kirstein, Interim Provost/Executive Vice President for Academic Affairs Margaret Ortega, Vice President for Student Engagement and Success Staci Sleigh-Layman, Associate Vice President of Human Resources Since Chair Black participated via Zoom, Vice Chair, Jeff Hensler, convened the board meeting at 10:01 a.m. Approval of Agenda Motion 24-01: Ms. Mitchell moved that the Board of Trustees of Central Washington University approve the agenda of the meetings of February 15-16, 2024. Ms. Jenkins seconded the motion, which the board unanimously approved.

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