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
2024-2025 Meeting Schedule
September 19 | 9:00am-4:00pm | To Observe: Click Here
October 29, 2024 | 1:00pm-3:00pm | Via Zoom | Via Phone: 253-215-8782 | Meeting ID: 867 8619 2097
February 4, 2025 | 1:00pm-3:00pm | Via Zoom | Via Phone: 253-215-8782 | Meeting ID: 899 7367 8631
April 8, 2025 | 1:00pm-3:00pm | Via Zoom | Via Phone: 253-215-8782 | Meeting ID: 834 5089 0750
May 20, 2025 | 1:00pm-3:00pm | Via Zoom | Via Phone: 253-215-8782 | Meeting ID: 825 0156 5177
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
2024-2025 Meeting Schedule:
September 19, 2024 | 9am-4:00pm | To Observe: Click Here
October 17, 2024 | 1-2:30pm
January 23, 2025 | 1-2:30pm
March 20, 2025 | 1-2:30pm
May 8, 2025 | 1-2:30pm
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
2024-2025 Meeting Schedule:
October 24, 2024 | 1:00-2:30pm
January 30, 2025 | 1:00-2:30pm
April 3, 2025 | 1:00-2:30pm
May 15, 2025 | 1:00-2:30pm
Past Meeting Materials
Finance and Administration Committee
Board Statement Establishing the Finance & Administration Committee | Committee Charter
Members:
Gayle Evans, Chair
STAFF DESIGNEE: Mike Green, Interim Vice President for Finance & Administration
2024-2025 Meeting Schedule
September 19, 2025 | 9:00am-4:00pm | To Observe Click Here
November 5, 2024 | 01:00-5:00pm | Location: Via Zoom | Via Phone: 1-253-215-8782 | Meeting ID: 852 7515 5600
February 11, 2025 | 01:00-5:00pm | Location: Via Zoom | Via Phone: 1-253-215-8782 | Meeting ID: 872 1751 9139
April 15, 2025 | 01:00-5:00pm | Location: Via Zoom | Via Phone: 1-253-215-8782 | Meeting ID: 837 4920 7812
Past Meeting Materials
