Board of Trustees
Executive, Governance, and Trusteeship Committee
Board Statement Establishing the Executive, Governance, and Trusteeship Committee | Committee Charter
Members:
Representative Betty Komp, Chair
STAFF DESIGNEE: Ryan Hagemann, Vice President & General Counsel | Board Secretary
2021-2022 Meeting Schedule:
November 1, 2022 | 2:00-3:00pm | Meeting Notice | Meeting Docket
- Public Meeting: Zoom | For audio access: 1-253-215-8782 | Meeting ID: 843 6839 9407 | Passcode: 134579
Past Meeting Materials:
Finance and Administration Committee
Board Statement Establishing the Finance & Administration Committee | Committee Charter
Members:
Cecelia Koontz, Chair
STAFF DESIGNEE: Dr. Ana Karaman, Vice President for Finance & Administration
2021-2022 Meeting Schedule:
November 4, 2021 | 12:00pm-4:00pm | via Zoom
Meeting Notice | Docket, November 4, 2021 | Appendix A
February 2, 2022 | 12:00pm-4:00pm
April 6, 2022 | 12:00pm-4:00pm
May 25, 2022 | 12:00pm-4:00pm
Past Meeting Materials:
Academic and Student Affairs Committee
Board Statement Establishing the Academic and Student Affairs Committee | Committee Charter
Members:
Jaime Arredondo, Chair
STAFF DESIGNEE: Dr. Gary Dukes, Vice President for Student Affairs
STAFF DESIGNEE: Dr. Rob Winningham, Provost & Vice President for Academic Affairs
2021-2022 Meeting Schedule
November 2, 2021 | 3:00-5:00pm | Meeting Notice | Meeting Docket
- Via Zoom | By Phone: 1-253-215-8782 | Meeting ID: 822 1036 7253 | Passcode: 279719
February 1, 2022 | 2:00-4:00pm | via Zoom
April 8, 2022 | 10:00am-12:00pm | TBD
May 25, 2022 | 3:00-5:00pm | TBD
Past Meeting Materials:
Diversity, Equity, Inclusion Committee
Board Statement Establishing the Diversity, Equity, Inclusion Committee | Committee Charter (Coming soon!)
Members:
2021-2022 Meeting Schedule
January 13, 2022 | 3:00-5:00pm | via Zoom | For audio access: +1 253 215 8782 | Meeting ID: 814 9400 9903 | Passcode: 343298
