Trustees Meeting Agenda | October, 2024

Board of Trustees Minutes Board Retreat Wellington Event Center July 25-26, 2024

Draft

JULY 25, 2024 EXECUTIVE SESSION

The board convened in executive session at 9:00 a.m. for forty-five minutes for the purpose of reviewing the performance of a public employee, per RCW 42.30.110 (1)(g). Executive session ended at 9:45 a.m. 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 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

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