Board Committees
Academic, Student, and Athletic Affairs Committee
Board Statement Establishing the Academic, Student, and Athletic Affairs Committee | Committee Charter
Members:
Trustee Leah Mitchell, Chair
STAFF DESIGNEE: Malissa Larson, Vice President for Student Affairs
STAFF DESIGNEE: Dr. Randi Storch, Interim Provost & Vice President for Academic Affairs
STAFF DESIGNEE: Randi Lydum, Executive Director of Intercollegiate Athletics
2026-2027 Meeting Schedule
September 23, 2026 | 1:30 pm-3:00 pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 810 9772 5596
October 27, 2026 | 3:00 pm-5:00 pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 810 9772 5596
February 2, 2027 | 3:00 pm-5:00 pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 810 9772 5596
May 4, 2027 | 3:00 pm-5:00 pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 810 9772 5596
Past Meeting Materials
Diversity, Equity, Inclusion, and Accessibility Committee
Board Statement Establishing the Diversity, Equity, Inclusion, and Accessibility Committee | Committee Charter
Members:
Board Vice Chair Kari Nelsestuen
STAFF DESIGNEE: Dominique Vargas, Executive Director of Diversity, Equity, and Inclusion
2026-2027 Meeting Schedule:
September 09, 2026 | 1:00 pm – 1:45 pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 846 9921 7204 Meeting Notice Meeting Docket
October 14, 2026 | 3:00 pm – 5:00 pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 846 9921 7204
January 20, 2027 | 3:00 pm – 5:00 pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 846 9921 7204
April 21, 2027 | 3:00 pm – 5:00 pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 846 9921 7204
Past Meeting Materials
Executive, Governance, and Trusteeship Committee
Board Statement Establishing the Executive, Governance, and Trusteeship Committee | Committee Charter
Members:
Board Vice Chair Kari Nelsestuen
STAFF DESIGNEE: Evan Sorce, Executive Director of Government Relations and Secretary to the Board of Trustees
STAFF DESIGNEE: Cameron Mortensen, Executive Assistant to the President & Assistant Board Secretary
STAFF DESIGNEE: Craig Ashford, University General Counsel
2026-2027 Meeting Schedule:
September 10, 2026| 1:00 – 3:00pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402|
October 22, 2026 | 3:00 – 5:00 pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402|
January 28, 2027 | 3:00 – 5:00 pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402|
April 28, 2027 | 3:00 – 5:00 pm| Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402|
Past Meeting Materials
Finance and Administration Committee
Board Statement Establishing the Finance and Administration Committee | Committee Charter
Members:
Trustee Gayle Evans, Chair
STAFF DESIGNEE: Kwabena Boakye, Vice President for Finance & Administration
STAFF DESIGNEE: Camerie Moreno, Director of Budget & Planning
2026-2027 Meeting Schedule
September 14, 2025 | 1:00 pm – 3:00 pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID:815 6296 4402
November 3, 2026 | 1:00 pm – 5:00 pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID:815 6296 4402
February 09, 2027 | 1:00 pm-5:00 pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402
May 11, 2027 | 1:00 pm-5:00 pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402
Past Meeting Materials
