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Board of Trustees

Home » Board Committees

Menu
  • Meeting Schedule & Materials
  • Trustees
    • Back
      • Jerry Ambris
      • Danielle Campbell
      • Susan Castillo
      • Guadalupe “Lupe” Diaz
      • Gayle Evans
      • Angela Fasana
      • David Foster
      • Betty Komp
      • Cecelia Koontz
      • Cristian Mendez-Garcia
      • Leah Mitchell
      • Kari Nelsestuen
      • Jesse Peters
      • Michael Reis
      • Cas Wonsowicz
  • Committees
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Board Committees

Academic & Student Affairs Committee

Board Statement Establishing the Academic and Student Affairs Committee | Committee Charter

Members:

Leah Mitchell, Chair

David Foster

Betty Komp

Cristian Mendez-Garcia

Kari Nelsestuen

STAFF DESIGNEE: Tina M. Fuchs, Vice President for Student Affairs

STAFF DESIGNEE: Dr. Jose Coll, Provost & Vice President for Academic Affairs

 

2023-2024 Meeting Schedule

October 17, 2023 | 1:00pm-2:00pm | Via Zoom | Meeting ID: 831 5353 3330 | By Phone: 1 253-215-8782

 

Past Meeting Materials

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

Diversity, Equity, Inclusion, and Accessibility Committee

Board Statement Establishing the Diversity, Equity, Inclusion, and Accessibility Committee | Committee Charter

Members:

Susan Castillo, Chair

Danielle Campbell

Cecelia Koontz

Cas Wonsowicz

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   Minutes

January 24, 2023 | 2:00-3:30pm | Meeting Notice  Docket  Minutes

March 10, 2023 | 1:00-2:30pm | Meeting Notice  Docket  Minutes

April 4, 2023 | 1:00-2:30pm | Meeting Notice   Docket

June 1, 2023 | 1:00-2:30pm |  Meeting Notice  Meeting Docket

Past Meeting Materials

2021-2022

Executive, Governance, and Trusteeship Committee

Board Statement Establishing the Executive, Governance, and Trusteeship Committee | Committee Charter

Members:

Betty Komp, Chair

Jerry Ambris

Susan Castillo

Gayle Evans

Kari Nelsestuen

STAFF DESIGNEE: Evan Sorce, Board Secretary & Special Assistant to the President

 

2023-2024 Meeting Schedule

July 11, 2023 | 10:00-11:00am |  Public Meeting: Zoom |By Phone: 1-253-215-8782 | Meeting ID: 871 0749 9120

Meeting Notice   Meeting Docket

Past Meeting Materials

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

Finance and Administration Committee

Board Statement Establishing the Finance & Administration Committee | Committee Charter

Members:

Gayle Evans, Chair

Lupe Diaz

Angela Fasana

Cec Koontz

Leah Mitchell

STAFF DESIGNEE: Dr. Ana Karaman, Vice President for Finance & Administration

 

2022-2023 Meeting Schedule

November 1, 2022 | 8:00am-11:00am | Meeting Notice   Docket   Minutes

    January 26, 2023 |8:00am-12:00pm |  Meeting Notice    Docket   Minutes

    April 7, 2023 | 8:00am-12:00pm         |  Meeting Notice    Docket   Minutes

    May 25, 2023 | 8:30am-11:30am         |  Meeting Notice    Docket

     

     

    Past Meeting Materials

    2021-2022

    2020-2021

    2019-2020

    2018-2019

    2017-2018

    2016-2017

    2015-2016

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