Present: Erin Black, Board Chair Jeff Hensler, Vice Chair Jeff Charbonneau, Trustee Gladys Gillis, Trustee
Zabrina Jenkins, Trustee Robert Nellams, Trustee Jim Wohlpart, President Staci Sleigh-Layman, Associate Vice President, Human Resources BOARD BUSINESS MEETING Trustees Present: Erin Black, Chair Jeff Hensler, Vice Chair Eliasib Alvarado Jeff Charbonneau Gladys Gillis
Zabrina Jenkins Robert Nellams Staff to the Board: Jim Wohlpart, President Dania Cochran, Board Secretary, and Interim Chief of Staff Joel Klucking, Board Treasurer and Senior Vice President for Finance and Administration Patrick Pease, Provost & Executive Vice President for Academic Affairs John Clark, Assistant Attorney General (via Zoom) Kim Dawson, Executive Assistant to the President/Board of Trustees Executive Faculty & Staff: Paul Elstone, Vice President for University Advancement Andrew Morse, Interim Vice President for University Relations
Margaret Ortega, Vice President for Student Engagement and Success Charlita Shelton, Interim Vice President for Equity and Belonging Staci Sleigh-Layman, Associate Vice President of Human Resources
Chair Black convened the board meeting at 10:01 a.m.
Core Value 2: Belonging Goal 2: Become a Hispanic Serving Institution (HSI)
Vice President Ortega introduced Veronica Gomez-Vilchis, AVP, Equity and Belonging – Students, and Christy Gilchrist, Director, Research and Sponsored Programs, who presented on Abriendo Brecha (Creating Pathways) and transitioning to a Hispanic-Serving Institution. Dr. Gilchrist began by explaining that a Hispanic-Serving Institution (HSI) is defined as an institution of higher education that is an eligible institution and has an enrollment of undergraduate full-time equivalent students
12 Board of Trustees Minutes July 25-26, 2024
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