Board of Trustees Minutes Board Meeting Suncadia Mountain Resort, Cle Elum, WA July 20-21, 2023
DRAFT
JULY 20, 2023 EXECUTIVE SESSION
The board convened in executive session at 10:30 a.m. for thirty minutes for the purpose of reviewing the performance of a public employee, per RCW 42.30.110 (1)(g). At 11:00 a.m., executive session was extended by ten minutes. At 11:10 a.m., executive session was extended another five minutes. Executive session ended at 11:15 a.m. Present: Robert Nellams, Board Chair Ray Conner, Vice Chair Erin Black, Trustee Jeff Charbonneau, Trustee
Gladys Gillis, Trustee Jeff Hensler, Trustee
Zabrina Jenkins, Trustee Jim Wohlpart, President Staci Sleigh-Layman, Associate Vice President, Human Resources BOARD WORK SESSION Trustees Present:
Robert Nellams, Chair Ray Conner, Vice Chair Erin Black Jeff Charbonneau Zabrina Jenkins Sasha Mitchell Staff to the Board: Jim Wohlpart, President Gladys Gillis Jeff Hensler
Dania Cochran, Board Secretary and Executive Liaison for the President’s Office Andrew Morse, Chief of Staff & Interim Vice President for University Relations Kim Dawson, Executive Assistant to the President/Board of Trustees Alan Smith, Assistant Attorney General
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