Board Committees
Academic & Student Affairs Committee
Board Statement Establishing the Academic and Student Affairs Committee | Committee Charter
Members:
Trustee Leah Mitchell, Chair
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
STAFF DESIGNEE: Randi Lydum, Athletic Director
2024-2025 Meeting Schedule
September 19 | 9:00am-4:00pm | Meeting Notice
November 18, 2024 | 1:00pm-3:00pm | Meeting Notice Meeting Docket
February 4, 2025 | 1:00pm-3:00pm | Via Zoom Webinar | Via Phone: 253-215-8782 | Meeting ID: 810 9772 5596
Meeting Notice Meeting Docket (updated 2/2/25)
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
STAFF DESIGNEE: Dominique Vargas, Executive Director of Diversity, Equity, and Inclusion
2024-2025 Meeting Schedule:
September 19, 2024 | 9am-4:00pm | Meeting Notice
October 17, 2024 | 1-2:30pm | Meeting Notice Meeting Docket
January 30, 2025 | 1-2:30pm | To Observe: Click Here | Via Phone: 1-253-215-8782
March 20, 2025 | 1-2:30pm | To Observe: Click Here | Via Phone: 1-253-215-8782
May 8, 2025 | 1-2:30pm | To Observe: Click Here | Via Phone: 1-253-215-8782
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 28, 2024 | 10:30-12:00pm | Meeting Notice Meeting Docket
February 10, 2025 | 12:30-2:30pm | Meeting Notice Meeting Docket
April 3, 2025 | 1:00-2:30pm | Via: Zoom Webinar | Via Phone: 253-215-8782 |Meeting ID: 880 1487 7382
May 15, 2025 | 1:00-2:30pm| Via: Zoom Webinar | Via Phone: 253-215-8782 |Meeting ID: 880 1487 7382
Past Meeting Materials
Finance and Administration Committee
Board Statement Establishing the Finance & Administration Committee | Committee Charter
Members:
Trustee Gayle Evans, Chair
STAFF DESIGNEE: Mike Green, Interim Vice President for Finance & Administration
2024-2025 Meeting Schedule
September 19, 2025 | 9:00am-4:00pm | Meeting Notice
November 5, 2024 | 01:00-5:00pm | Meeting Notice Meeting Docket (Updated: 11/05/24) Meeting Minutes
February 11, 2025 | 01:00-5:00pm | Meeting Notice Meeting Docket Docket Addendum #1 (FAC Strategic Plan Alignment) Updated 2/10/25
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
