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Board of Trustees

Home » Board Committees

Menu
  • Meeting Schedule & Materials
  • Trustees
    • Back
      • Board Chair: Angela Fasana
      • Board Vice Chair Kari Nelsestuen
      • Jerry Ambris
      • Gayle Evans
      • Hunter Hall
      • Paige Jackson
      • Juan Larios
      • Leah Mitchell
      • Rey Perez
      • Jesse Peters
      • Viviana Romero
      • Dana Schowalter
      • Kate Schwarzler
      • Jim Vu
      • Mark Zook
  • Committees
  • Governing Documents
  • President’s Office

Board Committees

Academic, Student, and Athletic Affairs Committee

Board Statement Establishing the Academic and Student Affairs Committee | Committee Charter

Members:

Trustee Leah Mitchell, Chair

Trustee Hunter Hall

Trustee Juan Larios

Board Vice Chair Kari Nelsestuen

Trustee Dana Schowalter

STAFF DESIGNEE: Tina M. Fuchs, Vice President for Student Affairs

STAFF DESIGNEE: Dr. Jose Coll, Provost & Vice President for Academic Affairs

STAFF DESIGNEE: Randi Lydum, Athletic Director

2024-2025 Meeting Schedule

September 19 | 9:00am-4:00pm | Meeting Notice

November 18, 2024 | 1:00pm-3:00pm | Meeting Notice    Meeting Docket     Meeting Minutes

February 4, 2025 | 1:00pm-3:00pm | Meeting Notice     Meeting Docket (updated 2/2/25)     Meeting Recording

April 8, 2025 | 1:00pm-3:00pm | Meeting Notice   Meeting Docket

May 20, 2025 | 1:00pm-2:30pm | Via Zoom Webinar | Via Phone: 253-215-8782 | Meeting ID: 810 9772 5596 Meeting Notice   Meeting Docket   Addendum (5/19/25): Academic Affairs Report

 

Past Meeting Materials

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

Diversity, Equity, Inclusion, and Accessibility Committee

Board Statement Establishing the Diversity, Equity, Inclusion, and Accessibility Committee | Committee Charter

Members:

Chair Jerry Ambris

Trustee Paige Jackson

Trustee Viviana Romero

Trustee Jim Vu

 

STAFF DESIGNEE: Dominique Vargas, Executive Director of Diversity, Equity, and Inclusion

2024-2025 Meeting Schedule:

September 19, 2024 | 9am-4:00pm | Meeting Notice

October 17, 2024 | 1-2:30pm | Meeting Notice   Meeting Docket

January 30, 2025 | 1-2:30pm | Meeting Notice    Meeting Docket    Meeting Recording

April 10, 2025 | 12:30-2:00pm | Meeting Notice  Meeting Docket

May 22, 2025 | 1:30-3:00pm | To Observe: Click Here | Via Phone: 1-253-215-8782 

Meeting Notice    Meeting Docket

Past Meeting Materials

2023-2024

2022-2023

2021-2022

Executive, Governance, and Trusteeship Committee

Board Statement Establishing the Executive, Governance, and Trusteeship Committee | Committee Charter

Members:

Board Chair Angela Fasana

Board Vice Chair Kari Nelsestuen

Trustee Jerry Ambris

Trustee Gayle Evans

Trustee Leah Mitchell

STAFF DESIGNEE: Evan Sorce, Board Secretary & Special Assistant to the President

 

2024-2025 Meeting Schedule:

October 28, 2024 | 10:30-12:00pm |  Meeting Notice   Meeting Docket    Meeting Minutes

February 10, 2025 | 12:30-2:30pm |  Meeting Notice   Meeting Docket     Meeting Recording

April 3, 2025 | 1:00-2:30pm |  Meeting Notice   Meeting Docket

May 29, 2025 | 1:00-2:30pm| Via: Zoom Webinar | Via Phone: 253-215-8782 |Meeting ID: 880 1487 7382

Past Meeting Materials

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

Finance and Administration Committee

Board Statement Establishing the Finance & Administration Committee | Committee Charter

Members:

Trustee Gayle Evans, Chair

Trustee Rey Perez

Trustee Kate Schwarzler

Trustee Mark Zook

 

STAFF DESIGNEE: Kwabena Boakye, Vice President for Finance & Administration

2024-2025 Meeting Schedule

September 19, 2025 | 9:00am-4:00pm | Meeting Notice

November 5, 2024 | 01:00-5:00pm | Meeting Notice   Meeting Docket (Updated: 11/05/24)  Meeting Minutes

February 11, 2025 | 01:00-5:00pm | Meeting Notice   Meeting Docket   Docket Addendum #1 (FAC Strategic Plan Alignment)  Updated 2/10/25     Meeting Recording

April 15, 2025 | 01:00-5:00pm | Meeting Notice    Meeting Docket (updated 4/12/25)

May 21, 2025 | 01:30-5:00pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402    Meeting Notice    Meeting Docket

Past Meeting Materials

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

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Western Oregon University in Monmouth, OR is located within the traditional homelands of the Luckiamute Band of Kalapuya. Following the Willamette Valley Treaty of 1855 (Kalapuya etc. Treaty), Kalapuya people were forcibly removed to reservations in Western Oregon. Today, living descendants of these people are a part of the Confederated Tribes of Grand Ronde Community of Oregon and the Confederated Tribes of the Siletz Indians.

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