Academic and Student Affairs Committee

Board Statement Establishing the Academic and Student Affairs CommitteeCommittee Charter

Members:

Jaime Arredondo, Chair

Danielle Campbell

Susan Castillo

Linda Herrera

Malissa Larson

 

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:

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

Linda Herrera

Malissa Larson

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 CommitteeCommittee Charter

Members:

Representative Betty Komp, Chair

Zellee Allen

Gayle Evans

Doug Morse

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:

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

Finance and Administration Committee

Board Statement Establishing the Finance & Administration CommitteeCommittee Charter

Members:

Cecelia Koontz, Chair

Jerry Ambris

David Foster

Leah Mitchell

 

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:

 

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016