• Gregg Heinselman, Dean of Student Success • Henry Strom, Superintendent, Grandview School District and CWU alumnus • Katie Boswell, Director, Learning Commons • Teresa Divine, Professor, Department of Political Science Board Work Session Sid W. Morrison Board Room, Barge Hall 412
The work session was called to order at 2:04 PM
Present: Ron Erickson, Chair Robert Nellams, Vice Chair Erin Black Gladys Gillis Alex Harrington Staff to the Board: James Gaudino, President
Linda Schactler, Secretary to the Board Joel Klucking, Treasurer to the Board Kim Dawson, Executive Assistant to the President & Board of Trustees Alan Smith, Assistant Attorney General Executive Faculty & Staff Andreas Bohman, Vice President for Operations Delores (Kandee) Cleary, Vice President for Diversity & Inclusivity Lynn Franken, Interim Provost/Vice President for Academic & Student Life Josh Hibbard, Interim Vice President for Enrollment Management Kremiere Jackson, Vice President for Public Affairs Approval of the Agenda
Motion 19-39: Mr. Nellams moved that the Board of Trustees of Central Washington University approve the agenda of the meetings of October 17 and 18, 2019. Ms. Gillis seconded the motion, which the board unanimously approved. Approval of Minutes Motion 19-40: Mr. Nellams moved that the Board of Trustees of Central Washington University approve the minutes from the regular meetings of July 25 and 26, 2019. Ms. Black seconded the motion. The motion was approved. Capital Update Washington state funds major capital projects on a biennial cycle. For the 2019-21 biennium, which began on July 1, 2019, CWU’s focus is the construction of Health Sciences and supplemental capital requests.
2 Board of Trustees Minutes October 17-18, 2019
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