Trustees Meeting Agenda | October, 2024

CENTRAL WASHINGTON UNIVERSITY BOARD OF TRUSTEES RESOLUTION AUTHORIZING DEFENSE AND INDEMNIFICATION NO. 24-02 WHEREAS, a legal action, as designated below, has been commenced involving

this institution of higher education; and

WHEREAS, the officer of the institution designated below has requested the Board

to authorize their defense under RCW 28B.10.842; and

WHEREAS, the Board of Trustees has made a determination that such designated

individual was acting in the performance of their duties and in good faith; Now Therefore

BE IT RESOLVED that the Board of Trustees hereby specifically finds that the individual designated below acted within the scope of their authority and in good faith with regard to the conduct alleged by the plaintiffs to be wrongful, and the Board specifically authorizes their defense and approves their indemnification by the State pursuant to RCW 28B.10.842. Done in Open Meeting by the Board this 18 th day of October, 2024. BOARD OF TRUSTEES Central Washington University By:___________________________ Erin Black, Chair of the Board Title of Action: Jose Riera, an individual v. Central Washington University; James Wohlpart, an individual United States District Court for the Eastern District of Washington: Civil Action No. 1:24-cv- 03147-SAB Individuals Indemnified: James Wohlpart I, the below-named assistant attorney general assigned to the college, have reviewed the facts and circumstances involving the request for indemnification and I concur in the determination by the Board of Trustees. Dated this 18th day of October, 2024

_______________________________ Ellen Evans Assistant Attorney General

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