Board of Trustees Meeting Agenda | July 2021

Board of Trustees Minutes Virtual Special Meeting via Zoom Barge Hall, Room 412

June 24, 2021 Trustees Present: Ron Erickson, Chair Robert Nellams, Vice Chair Erin Black

Gladys Gillis Jeff Hensler Zabrina Jenkins Staff to the Board: Jim Wohlpart, President Linda Schactler, Board Secretary & Chief of Staff Joel Klucking, Board Treasurer & Vice President for Business & Financial Affairs Kim Dawson, Executive Assistant to the President/BOT Alan Smith, Assistant Attorney General Executive Faculty and Staff: Michelle DenBeste, Provost/Vice President for Academic and Student Life Others Present: Rod Younker, CWU’s Chief Negotiator EXECUTIVE SESSION The Board executive session was scheduled to begin at 8:30 a.m. Linda Schactler announced the session would begin late as we waited for a board quorum. Ron Erickson convened the Board executive session at 8:42 a.m. Ms. Schactler took roll to confirm that a quorum of the board was present. The board met for 5 minutes in order to consider the faculty collective bargaining agreement under RCW 42.30.110 (g). Executive session ended at 8:47 a.m. BUSINESS MEETING Chair Erickson called the Board business meeting to order at 8:49 a.m.

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