NOW, THEREFORE, BE IT RESOLVED, that the Board of Trustees of Central Washington University, pursuant to its authority under RCW 28B.35.120 to appoint the President of the University and the President’s assistants, hereby establishes the volunteer position of Associate to the University to assist the President and this Board of Trustees by serving as a goodwill ambassador to the University’s various constituencies; and BE IT FURTHER RESOLVED, that the Associate to the University shall be authorized to travel to and represent Central Washington University at meetings and events, to gather information about how Central can better serve the citizens of the State of Washington, and to work with staff and volunteers in developing and strengthening Central’s relationships with its constituencies; and BE IT FURTHER RESOLVED , that the Associate to the University, to the extent authorized by law, shall be afforded those benefits and protections as are made available by the State of Washington to volunteers acting on behalf of the University, including but not limited to reimbursement of reasonable travel and other business expenses, and for this purpose the Vice President for Business and Financial Affairs is hereby delegated authority directly from the Board of Trustees to lend such review and approvals as may be appropriate or necessary to give effect to these resolutions; and NOW BE IT FINALLY RESOLVED , that the Board of Trustees hereby appoints Sasha Wohlpart as Associate to the University and accepts her volunteer spirit and services in assisting President Wohlpart and this Board in promoting Central Washington University, in consideration for which services the Board hereby gratefully extends to Sasha Wohlpart its warm and sincere appreciation.
Adopted and signed this 14 th day of May, 2021.
Motion 21-20: Ms. Black moved that the Board of Trustees of Central Washington University approve Resolution 21-05 appointing Sasha Wohlpart as Associate to the University. Ms. Gillis seconded the motion. The motion was approved. ACTION AGENDA Approval of Consent Agenda The formal recognition of employees is contained in our consent agenda. Motion 21-21: Ms. Gillis moved that the Board of Trustees of Central Washington University hereby approves the consent actions items submitted May 14, 2021. Ms. Black seconded the motion. The motion was approved. Approval of Promotion, Tenure, Post-Tenure Review Motion 21-22: Mr. Conner moved that the Board of Trustees of Central Washington University hereby approves faculty tenure, promotion and post tenure review as recommended by the Provost this day May 14, 2021. Mr. Hensler seconded the motion. The motion was approved. Approval of Distinguished Faculty Motion 21-23: Ms. Black moved that the Board of Trustees of Central Washington University hereby approves appointment of the 2021 Distinguished Professors. Mr. Hensler seconded the motion. The motion was approved. Approval of Services and Activities (S&A) Fees Base Budget Allocation for Fiscal Year 2022-25
8 Board of Trustees Minutes May 13-14, 2021
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