Board Committees
Academic & Student Affairs Committee
Board Statement Establishing the Academic and Student Affairs Committee | Committee Charter
Members:
Trustee Leah Mitchell, Chair
Trustee Hunter Hall
Board Vice Chair Kari Nelsestuen
STAFF DESIGNEE: Tina M. Fuchs, Vice President for Student Affairs
STAFF DESIGNEE: Dr. Jose Coll, Provost & Vice President for Academic Affairs
2024-2025 Meeting Schedule
September 19 | 9:00am-4:00pm | Meeting Notice
November 7, 2024 | 1:00pm-3:00pm | Via Zoom Webinar | Via Phone: 253-215-8782 |Meeting ID: 810 9772 5596
February 4, 2025 | 1:00pm-3:00pm | Via Zoom Webinar | Via Phone: 253-215-8782 | Meeting ID: 810 9772 5596
April 8, 2025 | 1:00pm-3:00pm | Via Zoom Webinar | Via Phone: 253-215-8782 | Meeting ID: 810 9772 5596
May 20, 2025 | 1:00pm-3:00pm | Via Zoom Webinar | Via Phone: 253-215-8782 | Meeting ID: 810 9772 5596
Past Meeting Materials
Diversity, Equity, Inclusion, and Accessibility Committee
Board Statement Establishing the Diversity, Equity, Inclusion, and Accessibility Committee | Committee Charter
Trustee Viviana Romero
Trustee Jim Vu
STAFF DESIGNEE: Dominique Vargas, Executive Director of Diversity, Equity, and Inclusion
2024-2025 Meeting Schedule:
September 19, 2024 | 9am-4:00pm | To Observe: Click Here
October 17, 2024 | 1-2:30pm
January 23, 2025 | 1-2:30pm
March 20, 2025 | 1-2:30pm
May 8, 2025 | 1-2:30pm
Past Meeting Materials
Executive, Governance, and Trusteeship Committee
Board Statement Establishing the Executive, Governance, and Trusteeship Committee | Committee Charter
Members:
Board Vice Chair Kari Nelsestuen
STAFF DESIGNEE: Evan Sorce, Board Secretary & Special Assistant to the President
2024-2025 Meeting Schedule:
October 24, 2024 | 1:00-2:30pm
January 30, 2025 | 1:00-2:30pm
April 3, 2025 | 1:00-2:30pm
May 15, 2025 | 1:00-2:30pm
Past Meeting Materials
Finance and Administration Committee
Board Statement Establishing the Finance & Administration Committee | Committee Charter
Members:
Trustee Gayle Evans, Chair
Trustee Rey Perez
Trustee Kate Schwarzler
Trustee Mark Zook
STAFF DESIGNEE: Mike Green, Interim Vice President for Finance & Administration
2024-2025 Meeting Schedule
September 19, 2025 | 9:00am-4:00pm | To Observe Click Here
November 5, 2024 | 01:00-5:00pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402
February 11, 2025 | 01:00-5:00pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402
April 15, 2025 | 01:00-5:00pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402
May 21, 2025 | 01:00-5:00pm | Location: Via Zoom Webinar | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402
Past Meeting Materials
