Board Committees
Academic & Student Affairs Committee
Board Statement Establishing the Academic and Student Affairs Committee | Committee Charter
Members:
Leah Mitchell, Chair
STAFF DESIGNEE: Tina M. Fuchs, Vice President for Student Affairs
STAFF DESIGNEE: Dr. Jose Coll, Provost & Vice President for Academic Affairs
2023-2024 Meeting Schedule
October 17, 2023 | 1:00pm-2:00pm | Meeting Notice Docket Meeting Minutes
January 16, 2024 | 8:30am-10:30am | Meeting Notice Docket (Updated 01/15/24)
March 21, 2024 | 8:30am-10:30am | Via Zoom | Via Phone: 1 253 215 8782 | Meeting ID: 825 7941 0372
May 21, 2024 | 1:00pm-3:00pm | Via Zoom | Via Phone 1 253 215 8782 | Meeting ID: 831 8961 0957
Past Meeting Materials
Diversity, Equity, Inclusion, and Accessibility Committee
Board Statement Establishing the Diversity, Equity, Inclusion, and Accessibility Committee | Committee Charter
Members:
STAFF DESIGNEE: Dominique Vargas, Executive Director of Diversity, Equity, and Inclusion
2023-2024 Meeting Schedule:
October 20, 2023|11:00-1:00pm| Meeting Notice Meeting Docket Meeting Minutes
February 2, 2024| 2:30-4:00pm| Meeting Notice Meeting Docket
April 4, 2024 | 1:30-2:30pm | Via Zoom | Via Phone: 253-215-8782 | Meeting ID: 814 2952 2120
Meeting Notice
Past Meeting Materials
Executive, Governance, and Trusteeship Committee
Board Statement Establishing the Executive, Governance, and Trusteeship Committee | Committee Charter
Members:
Betty Komp, Chair
STAFF DESIGNEE: Evan Sorce, Board Secretary & Special Assistant to the President
2023-2024 Meeting Schedule:
July 11, 2023 | 10:00-11:00am | Meeting Notice Meeting Docket Meeting Minutes
November 2, 2023 | 1:00-3:00 pm | Meeting Notice Meeting Docket.
February 2, 2024. | 1:00-2:20 pm |
Meeting Notice Meeting Docket (Updated 2/1/24)
April 5, 2024 | 09:00-11:00 am| Via Zoom | Via Phone: 253-215-8782 | Meeting ID: 873 8656 6181
Past Meeting Materials
Finance and Administration Committee
Board Statement Establishing the Finance & Administration Committee | Committee Charter
Members:
Gayle Evans, Chair
STAFF DESIGNEE: Dr. Ana Karaman, Vice President for Finance & Administration
2023-2024 Meeting Schedule
October 23, 2023 | 10:00-2:00pm | Meeting Notice Docket Minutes
January 24, 2024 |11:00-3:00pm | Meeting Notice Docket
April 2, 2024 | 1:00-4:00pm | Location: Via Zoom | Via Phone: 1-253-215-8782 |Meeting ID: 879 2595 6598
Meeting Notice Docket
Past Meeting Materials