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
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
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 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
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
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
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 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
