Board of Trustees Minutes Board Meeting Wellington Event Center May 18-19, 2023
Draft
MAY 18, 2023
BOARD WORK SESSION Trustees Present: Robert Nellams, Chair (via Zoom)
Ray Conner, Vice Chair Erin Black (via Zoom) Jeff Charbonneau Gladys Gillis David Hartless Jeff Hensler Zabrina Jenkins (via Zoom) Staff to the Board: Jim Wohlpart, President Dania Cochran, Board Secretary and Executive Office & Project Manager Joel Klucking, Board Treasurer and Vice President for Finance and Administration Kim Dawson, Executive Assistant to the President/Board of Trustees Alan Smith, Assistant Attorney General Executive Faculty & Staff: Lucinda Carnell, Interim Vice President for Diversity, Equity, and Inclusivity Michelle DenBeste, Provost/Vice President for Academic Affairs Andrew Morse, Chief of Staff & Interim Vice President for Public Affairs Lucha Ortega, Interim Vice President for Student Engagement and Success Staci Sleigh-Layman, Associate Vice President of Human Resources
Chair Nellams joined the meeting via Zoom, so Ray Conner was asked to lead the board meetings on May 18 and 19. Executive Session Mr. Conner called the board meeting to order at 10:00 a.m. and announced that an Executive Session was the first order of business. The regular business meeting adjourned at 10:01 a.m. The meeting room was cleared, other than board members, Alan Smith/Assistant Attorney General, designated executive leadership team members, and Tim Englund/Dean, College of the Sciences. The purpose of the executive session was to discuss potential litigation as allowed by RCW 42.30.110 (1)(i). Mr. Conner called the
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