Academic & Student Affairs Committee

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

Members:

Leah Mitchell, Chair

David Foster

Betty Komp

Cristian Mendez-Garcia

Kari Nelsestuen

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

STAFF DESIGNEE: Dr. Rob Winningham, Provost & Vice President for Academic Affairs

 

2022-2023 Meeting Schedule

October 27, 2022 | 10:30am-12:00pm |Call-to-Meeting Notice    Meeting Docket

January 25, 2023 | 2:00pm-4:00pm | via Zoom Meeting ID: 834 3357 0378 Password: 736184 | Join by Phone: (253) 215-8782

March 22, 2023 | 2:00pm-4:00pm

May 31, 2023 | 2:00pm-4:00pm

 

Past Meeting Materials

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:

Susan Castillo, Chair

Danielle Campbell

Cecelia Koontz

Doug Morse

Michael Reis

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

 

2022-2023 Meeting Schedule

October 25, 2022 | 2:00-4:00pm |Call-to-Meeting Notice  Meeting Docket

January 24, 2023 | 2:00-3:30pm | via Zoom | Meeting ID: 862 1196 4251 Passcode: 669703 | Join by Phone: (253) 215-8782

Past Meeting Materials

2021-2022

Executive, Governance, and Trusteeship Committee

Board Statement Establishing the Executive, Governance, and Trusteeship CommitteeCommittee Charter

Members:

Betty Komp, Chair

Jerry Ambris

Susan Castillo

Gayle Evans

Doug Morse

STAFF DESIGNEE: LouAnn Vickers, Senior Executive Assistant to the President | Interim Board Secretary

 

2022-2023 Meeting Schedule

July 5, 2022 | 1:00-3:00pm | Meeting Notice | Docket

July 18, 2022 | 2:00-3:00pm | Meeting Notice | Docket

November 1, 2022 | 1:30-2:30pm | Meeting Notice   Docket

December 16, 2022 | 1:30-3:00pm | Meeting Notice  Docket

January 13, 2023 | 2:00-3:00pm | Meeting Notice  Docket

January 27, 2023 | 2:00-3:30pm | Zoom | Meeting ID: 833 2805 7482  Passcode: 606707 | By Phone: 1-253-215-8782

Past Meeting Materials

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

Finance and Administration Committee

Board Statement Establishing the Finance & Administration CommitteeCommittee Charter

Members:

Gayle Evans, Chair

Lupe Diaz

Angela Fasana

Cec Koontz

Leah Mitchell

STAFF DESIGNEE: Dr. Ana Karaman, Vice President for Finance & Administration

 

2022-2023 Meeting Schedule

November 1, 2022 | 8:00am-11:00am |Meeting Notice   Docket

    January 26, 2023 |8:00am-12:00pm | via Zoom | Meeting ID: 816 6492 0811 | Join by Phone: (253) 215-8782

    April 7, 2023 | 8:00am-12:00pm

    May 25, 2023 | 8:00am-12:00pm

     

     

    Past Meeting Materials

    2021-2022

    2020-2021

    2019-2020

    2018-2019

    2017-2018

    2016-2017

    2015-2016