Board of Trustees
Academic and Student Affairs Committee
Board Statement Establishing the Academic and Student Affairs Committee | Committee Charter
Members:
Jaime Arredondo, Chair
STAFF DESIGNEE: Tina M. Fuchs, Interim 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 | Meeting Minutes
February 1, 2022 | 2:00-4:00pm | Meeting Notice | Meeting Docket | Meeting Minutes
April 8, 2022 | 10:00am-12:00pm | Meeting Notice | Meeting Docket
May 25, 2022 | 3:00-5:00pm | Via Zoom | By Phone: 1-253-215-8782 | Meeting ID: 839 7501 9338 | Passcode: 871969 | Meeting Notice | Meeting Docket
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
2021-2022 Meeting Schedule
January 13, 2022 Meeting Notice Docket
April 5, 2022
June 6, 2022 | 3:30-4:30pm | via Zoom | | For audio access: +1 253 215 8782 | Meeting ID: 880 4856 0840| Passcode: 349401 | Meeting Notice | Docket
Executive, Governance, and Trusteeship Committee
Board Statement Establishing the Executive, Governance, and Trusteeship Committee | Committee Charter
Members:
Representative Betty Komp, Chair
STAFF DESIGNEE: Ryan Hagemann, Vice President & General Counsel | Board Secretary
2021-2022 Meeting Schedule:
November 1, 2022 | 2:00pm-3:00pm | Meeting Notice | Meeting Docket
March 16, 2022 | 2:00pm-3:00pm | Executive Session | Meeting Notice
May 26, 2022 | 11:00am-12:00pm | Meeting Notice| Meeting Docket
Past Meeting Materials:
Finance and Administration Committee
Board Statement Establishing the Finance & Administration Committee | Committee Charter
Members:
Cecelia Koontz, Chair
STAFF DESIGNEE: Dr. Ana Karaman, Vice President for Finance & Administration
2021-2022 Meeting Schedule:
November 4, 2021 | Meeting Notice | Docket | Appendix A | Meeting Minutes
Feburary 2, 2022 | Meeting Notice | Docket | Appendix A | Meeting Minutes
April 6, 2022 | Meeting Notice | Docket
May 25, 2022 | 12:00pm-4:00pm | via Zoom | By Phone: 1-253-215-8782 | Meeting ID: 814 1024 2521 | Meeting Notice | Docket
Past Meeting Materials:
