Executive, Governance, and Trusteeship Committee

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

Members:

Representative Betty Komp, Chair

Zellee Allen

Gayle Evans

Doug Morse

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:

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:

Cecelia Koontz, Chair

Jerry Ambris

David Foster

Leah Mitchell

 

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:

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

Academic and Student Affairs Committee

Board Statement Establishing the Academic and Student Affairs CommitteeCommittee Charter

Members:

Jaime Arredondo, Chair

Danielle Campbell

Susan Castillo

Linda Herrera

Malissa Larson

 

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:

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

Diversity, Equity, Inclusion Committee

Board Statement Establishing the Diversity, Equity, Inclusion Committee | Committee Charter (Coming soon!)

Members:

Susan Castillo, Chair

Danielle Campbell

Linda Herrera

Malissa Larson

 

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

Meeting Notice     Docket