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 Ginny Tomlinson, Associate Vice President of Information Services
Chair Black convened the board meeting at 10:00 a.m. and introduced Eliasib Alvarado. He will serve as the student trustee through June 2025. Approval of Agenda Motion 24-17: Ms. Jenkins moved that the Board of Trustees of Central Washington University approve the agenda of the meetings of July 25-26, 2024. Mr. Nellams seconded the motion, which the board unanimously approved. Approval of Minutes Motion 24-18: Ms. Jenkins moved that the Board of Trustees of Central Washington University approve the minutes from the meetings of May 16-17, 2024. Mr. Hensler seconded the motion. The motion was approved. Official Communications Since our last meeting, the board has received four communications, which are included in the briefing materials: 1. Email from Caroljean Metzelaar, CWU Student, May 17, 2024, regarding protestors on campus. 2. Email from Robert Lowery, former Director of Radio Services & Integrated Communications for CWU, May 18, 2024, regarding an article in The Observer/May 16, 2024. 3. Email from Neyda Flores, Washington State Auditor’s Office, June 10, 2024, regarding CWU’s Accountability Audit Entrance meeting. 4. Email from Neyda Flores, Washington State Auditor’s Office, June 21, 2024, regarding the planned scope for the upcoming audit. 5. Email conversation between Stephen Lloyd, Axon.com, and President Wohlpart, June 26 & 27, 2024, regarding Zschool and the pay-to-play model for advisors. Public Comment One person signed up for public comment but withdrew their request prior to the meeting. President’s Report President Wohlpart introduced Charlita Shelton, Interim VP Equity and Belonging, Senior Diversity Officer. He then summarized the strategic plan data that will be presented the next two days and the DEI training that Board, Executive Leadership Team, and University Administrative Leadership Team members will participate in on Friday afternoon, which is not part of the board meeting.
2 Board of Trustees Minutes July 25-26, 2024
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