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. 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
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
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
Executive, Governance, and Trusteeship Committee
Board Statement Establishing the Executive, Governance, and Trusteeship Committee | Committee Charter
Members:
Betty Komp, Chair
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
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
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
