{"id":63,"date":"2014-10-23T23:49:28","date_gmt":"2014-10-23T23:49:28","guid":{"rendered":"http:\/\/www.wou.edu\/board\/?page_id=63"},"modified":"2026-04-05T01:04:08","modified_gmt":"2026-04-05T08:04:08","slug":"board-committees","status":"publish","type":"page","link":"https:\/\/wou.edu\/board\/board-committees\/","title":{"rendered":"Board Committees"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.27.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.23.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_toggle title=”Academic, Student, and Athletic Affairs Committee” _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Board Statement Establishing the <\/strong>Academic, Student, and Athletic Affairs Committee<\/a> |<\/strong> Committee Charter<\/a><\/p>\n

Members:<\/strong><\/p>\n

Trustee Leah Mitchell<\/a>, Chair<\/a><\/span><\/p>\n

Trustee Bob Dalton<\/span><\/span><\/a><\/p>\n

Trustee Bianca Espain<\/span><\/span><\/a><\/p>\n

Trustee Juan Larios<\/span><\/a><\/p>\n

Trustee Dana Schowalter<\/a><\/p>\n

STAFF DESIGNEE:<\/strong> Tina M. Fuchs, Vice President for Student Affairs<\/p>\n

STAFF DESIGNEE:<\/strong>\u00a0Dr. Jose Coll, Provost & Vice President for Academic Affairs<\/p>\n

STAFF DESIGNEE: <\/strong>Randi Lydum, Executive Director of Intercollegiate Athletics<\/p>\n

2025-2026 Meeting Schedule<\/strong><\/span><\/a><\/h4>\n

September 18, 2025 | 2:30 pm-3:30 pm<\/strong> | Location<\/strong> Richard Woodcock Education Center Pastega Room (101), Western Oregon University
Meeting Notice<\/a><\/p>\n

October 28, 2025 | 3 pm-5 pm<\/strong> | Location: <\/strong>via Zoom webinar<\/a> | Via Phone:\u00a0<\/strong>1-253-215-8782 | Meeting ID: 810 9772 5596<\/span><\/strong><\/p>\n

Meeting Notice<\/a>\u00a0 \u00a0 Meeting Docket<\/a>\u00a0 \u00a0Addendum (10\/24\/25):\u00a0<\/strong>Academic Affairs Report<\/a>\u00a0 \u00a0Meeting Minutes<\/a><\/p>\n

February 3, 2026 | 3 pm-5 pm<\/strong> | Location:\u00a0<\/strong>via Zoom webinar<\/a>\u00a0| Via Phone:\u00a0<\/strong>1-253-215-8782 |\u00a0Meeting ID: 810 9772 5596<\/span><\/strong><\/p>\n

Meeting Notice<\/a>\u00a0 Meeting Docket<\/a>\u00a0(Amended 01\/31\/26 to include Academic Affairs Report)<\/strong><\/a><\/p>\n

April 1, 2026 | 3 pm-5 pm<\/strong> | Location:<\/strong> via Zoom webinar<\/a> | Via Phone:<\/strong> 1-253-215-8782 |\u00a0Meeting ID: 810 9772 5596<\/span><\/strong><\/p>\n

Meeting Notice<\/a> \u00a0 Meeting Docket<\/a><\/p>\n

May 12, 2026 | 3 pm-5 pm<\/strong> | Location: <\/strong>via Zoom webinar<\/a> | Via Phone:<\/strong> 1-253-215-8782 |\u00a0Meeting ID:\u00a0<\/strong>810 9772 5596<\/strong><\/p>\n

<\/h4>\n

Past Meeting Materials<\/strong><\/span><\/h4>\n

2024-2025<\/span><\/a><\/p>\n

2023-2024<\/span><\/a><\/span><\/p>\n

2022-2023<\/a><\/span><\/p>\n

2021-2022<\/a><\/span><\/p>\n

2020-2021<\/a><\/span><\/p>\n

2019-2020<\/a><\/span><\/p>\n

2018-2019<\/a><\/span><\/p>\n

2017-2018<\/a><\/span><\/p>\n

2016-2017<\/a><\/span><\/p>\n

2015-2016<\/span><\/a><\/p>\n

[\/et_pb_toggle][et_pb_toggle title=”Diversity, Equity, Inclusion, and Accessibility Committee” _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Board Statement Establishing the <\/b>Diversity, Equity, Inclusion, and Accessibility Committee<\/a> | Committee Charter<\/a><\/p>\n

Members:<\/strong><\/p>\n

Chair Jerry Ambris<\/a><\/p>\n

Board Vice Chair Kari Nelsestuen<\/a><\/span><\/p>\n

Trustee Paige Jackson<\/a><\/p>\n

Trustee Toby Winkler<\/a><\/p>\n

STAFF DESIGNEE:<\/strong>\u00a0<\/strong>Dominique Vargas, Executive Director of Diversity, Equity, and Inclusion<\/p>\n

2025-2026 Meeting Schedule:<\/strong><\/span><\/p>\n

September 18, 2025 | 2:30 pm – 3:30 pm | Location<\/strong> Richard Woodcock Education Center Pastega Room (101), Western Oregon University<\/p>\n

Meeting Notice<\/a><\/p>\n

October 15, 2025 | 1 pm-2:30 pm<\/strong> | Location:\u00a0<\/strong>Via Zoom Webinar<\/a> |\u00a0Via Phone:\u00a01-253-215-8782 |\u00a0Meeting ID: 846 9921 7204<\/span><\/strong><\/p>\n

Meeting Notice<\/a> \u00a0 Meeting Docket<\/a>\u00a0 Meeting Minutes<\/a><\/p>\n

January 21, 2026 | 1:00 pm-2:30 pm | Location: <\/strong>Via Zoom Webinar<\/a>\u00a0| Via Phone:\u00a01-253-215-8782 |\u00a0Meeting ID: 846 9921 7204<\/span><\/strong><\/p>\n

Meeting Notice<\/a>\u00a0 \u00a0 Meeting Docket<\/a>\u00a0 \u00a0Meeting Minutes<\/a><\/p>\n

March 09, 2026 | 2:00 pm-3:00 pm | Location: <\/strong>Via Zoom Webinar<\/a><\/strong>| Via Phone:\u00a0<\/strong>1-253-215-8782 |\u00a0Meeting ID: 846 9921 7204<\/span><\/strong>
<\/strong><\/p>\n

Meeting Notice<\/a><\/a>\u00a0 \u00a0 Meeting Docket<\/a>\u00a0 \u00a0 MSSP Presentation<\/a><\/p>\n

May 6, 2026 | 1:00 pm-2:30 pm | Location: <\/strong>Via Zoom Webinar<\/a><\/strong> | Via Phone: <\/strong>1-253-215-8782 | Meeting ID: 846 9921 7204<\/span><\/strong>
<\/strong><\/p>\n

<\/a><\/p>\n

Past Meeting Materials<\/strong><\/span><\/h4>\n

2024-2025<\/a><\/p>\n

2023-2024<\/a><\/p>\n

2022-2023<\/a><\/p>\n

2021-2022<\/a><\/p>\n

[\/et_pb_toggle][et_pb_toggle title=”Executive, Governance, and Trusteeship Committee” admin_label=”Toggle” _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Board Statement Establishing the Executive, Governance, and Trusteeship Committee<\/a><\/strong> |\u00a0Committee Charter<\/a><\/p>\n

Members:<\/strong><\/p>\n

Board Chair Angela Fasana<\/a><\/p>\n

Board Vice Chair Kari Nelsestuen<\/a><\/span><\/p>\n

Trustee Jerry Ambris<\/span><\/a><\/p>\n

Trustee Gayle Evans<\/a><\/span><\/p>\n

Trustee Leah Mitchell <\/span><\/a><\/p>\n

STAFF DESIGNEE:<\/strong>\u00a0Evan Sorce, Board Secretary & Special Assistant to the President<\/p>\n

 <\/p>\n

2025-2026 Meeting Schedule:<\/strong><\/span><\/h4>\n

August 14, 2025 | 11:00-12:30pm |\u00a0Location:<\/strong> Via Zoom Webinar<\/a> |\u00a0Via Phone:\u00a0<\/strong>1-253-215-8782 |\u00a0Meeting ID: <\/strong>815 6296 4402| Meeting Notice<\/a>\u00a0 \u00a0 Meeting Docket<\/a><\/p>\n

October 23, 2025 \u00a0| 3:00-5:00 pm | Meeting Notice<\/a>\u00a0 \u00a0Meeting Docket<\/a><\/p>\n

February 13, 2026 | 11:00-1:00 pm | Location:<\/strong> Via Zoom Webinar<\/a> |\u00a0Via Phone:\u00a0<\/strong>1-253-215-8782 |\u00a0Meeting ID: <\/strong>815 6296 4402|<\/p>\n

Meeting Notice<\/a> \u00a0\u00a0 Meeting Docket<\/a><\/p>\n

April 3, 2026 | 11:00-1:00pm| Location:<\/strong> Via Zoom Webinar<\/a> |\u00a0Via Phone:\u00a0<\/strong>1-253-215-8782 |\u00a0Meeting ID: <\/strong>815 6296 4402|<\/p>\n

Meeting Notice<\/a>\u00a0 \u00a0 \u00a0Meeting Docket<\/a><\/p>\n

May 14, 2026 | 3:00-5:00pm | Location:<\/strong> Via Zoom Webinar<\/a> |\u00a0Via Phone:\u00a0<\/strong>1-253-215-8782 |\u00a0Meeting ID: <\/strong>815 6296 4402|<\/p>\n

Past Meeting Materials<\/strong><\/span><\/h4>\n

2024-2025<\/a><\/p>\n

2023-2024<\/a><\/p>\n

2022-2023<\/a><\/p>\n

2021-2022<\/a><\/p>\n

2020-2021<\/a><\/p>\n

2019-2020<\/a><\/p>\n

2018-2019<\/a><\/p>\n

2017-2018<\/a><\/p>\n

2016-2017<\/a><\/p>\n

2015-2016<\/a><\/p>\n

[\/et_pb_toggle][et_pb_toggle title=”Finance and Administration Committee” admin_label=”Toggle” _builder_version=”4.27.5″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

Board\u00a0Statement Establishing the<\/strong> Finance and Administration Committee<\/a> | Committee Charter<\/a><\/p>\n

Members:<\/strong><\/p>\n

Trustee Gayle Evans<\/a>, Chair<\/p>\n

Trustee Rey Perez<\/a><\/p>\n

Trustee Kate Schwarzler<\/a><\/p>\n

Trustee Jim Vu<\/a><\/p>\n

Trustee Mark Zook<\/a><\/p>\n

 <\/p>\n

STAFF DESIGNEE:<\/strong> Kwabena Boakye, Vice President for Finance & Administration<\/p>\n

2025-2026 Meeting Schedule<\/span><\/strong><\/p>\n

<\/a>September 18, 2025 | 2:30 pm – 3:30 pm | Location:\u00a0<\/strong>Richard Woodcock Education Center Pastega Room (101), Western Oregon University<\/p>\n

Meeting Notice<\/a><\/p>\n

November 4, 2025 | 01:00 pm-5:00 pm | Location: Via Zoom Webinar<\/a> | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402<\/strong><\/p>\n

Meeting Notice<\/a>\u00a0 \u00a0 \u00a0 Meeting Docket<\/a>\u00a0 \u00a0 Meeting Minutes<\/a><\/p>\n

February 10, 2026 | 01:00 pm-5:00 pm | Location: Via Zoom Webinar<\/a> | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402<\/strong><\/p>\n

Meeting Notice<\/a>\u00a0 \u00a0 Meeting Docket<\/a><\/p>\n

April 7, 2026 | 01:00 pm-5:00 pm | Location: <\/strong>Via Zoom Webinar<\/a> | Via Phone: <\/strong>1-253-215-8782 | Meeting ID:<\/strong>815 6296 4402<\/p>\n

Meeting Notice<\/a>. \u00a0 \u00a0 Meeting Docket<\/a><\/p>\n

May 19, 2026 | 01:00 pm-5:00 pm | Location: <\/strong>Via Zoom Webinar<\/a> | Via Phone: <\/strong>1-253-215-8782 | Meeting ID:<\/strong> 815 6296 4402<\/p>\n

<\/strong><\/span><\/p>\n

Past Meeting Materials<\/strong><\/span><\/p>\n

2024-2025<\/a><\/p>\n

2023-2024<\/a><\/p>\n

2022-2023<\/a><\/p>\n

2021-2022<\/a><\/p>\n

2020-2021<\/a><\/p>\n

2019-2020<\/a><\/p>\n

2018-2019<\/a><\/p>\n

2017-2018<\/a><\/p>\n

2016-2017<\/a><\/p>\n

2015-2016<\/a><\/p>\n

[\/et_pb_toggle][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Academic, Student, and Athletic Affairs Committee…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"%%post_title%% | %%sitetitle%%","_seopress_titles_desc":"","_seopress_robots_index":"","_lmt_disableupdate":"no","_lmt_disable":"","_et_pb_use_builder":"on","_et_pb_old_content":"

<\/h4>\r\n[section=Executive, Governance, and Trusteeship Committee]\r\n

Board\u00a0Statement Establishing the\u00a0<\/span><\/strong>Executive, Governance, and Trusteeship Committee<\/a><\/span><\/h4>\r\n

Committee Charter<\/a><\/span><\/h4>\r\n

Members:<\/span><\/strong><\/h4>\r\nRepresentative Betty Komp<\/a><\/span>, Chair\r\n\r\nZellee\u00a0Allen<\/a><\/span>\r\n\r\nGayle Evans<\/a>\r\n\r\nDr. Rex Fuller<\/a><\/span>, ex-officio\r\n\r\nDoug Morse<\/a>\r\n\r\nSTAFF DESIGNEE:<\/strong> Ryan Hagemann, Vice President & General Counsel | Board Secretary\r\n\r\n\u00a0\r\n

2020-2021 Meeting Schedule:<\/h2>\r\nAugust 5, 2020<\/strong>\u00a0 Call to Meeting Notice (Mtg. 21)<\/a> <\/span>\u00a0\u00a0\u00a0\u00a0Meeting Docket (Mtg. 21)<\/a><\/span>\r\n\r\nNovember 5, 2020 | 2:00-4:00pm | via WebEx<\/a><\/span><\/strong>\u00a0 | By Phone:<\/strong> 1-415-655-0002\u00a0 Access Code:<\/strong> 133 354 6899\r\n