Board Committees
Academic, Student, and Athletic Affairs Committee
Board Statement Establishing the |
Members:
Trustee Leah Mitchell, Chair
STAFF DESIGNEE: Tina M. Fuchs, Vice President for Student Affairs
STAFF DESIGNEE:ÌýDr. Jose Coll, Provost & Vice President for Academic Affairs
STAFF DESIGNEE: Randi Lydum, Executive Director of Intercollegiate Athletics
2025-2026 Meeting Schedule
September 18, 2025 | 2:30 pm-3:30 pm | Location Richard Woodcock Education Center Pastega Room (101), ÀÖ²¥ÊÓƵ
October 28, 2025 | 3 pm-5 pm | Location: via | Via Phone:Ìý1-253-215-8782 | Meeting ID: 810 9772 5596
Ìý Ìý Ìý ÌýAddendum (10/24/25):ÌýÌý Ìý
February 3, 2026 | 3 pm-5 pm | ³¢´Ç³¦²¹³Ù¾±´Ç²Ô:Ìývia Ìý´¥ Via Phone:Ìý1-253-215-8782 |ÌýMeeting ID: 810 9772 5596
Ìý Ìý(Amended 01/31/26 to include Academic Affairs Report)
April 1, 2026 | 3 pm-5 pm | Location: via | Via Phone: 1-253-215-8782 |ÌýMeeting ID: 810 9772 5596
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May 12, 2026 | 3 pm-5 pm | Location: via | Via Phone: 1-253-215-8782 |ÌýMeeting ID:Ìý810 9772 5596
Past Meeting Materials
Diversity, Equity, Inclusion, and Accessibility Committee
Board Statement Establishing the |
Members:
Board Vice Chair Kari Nelsestuen
STAFF DESIGNEE:ÌýDominique Vargas, Executive Director of Diversity, Equity, and Inclusion
2025-2026 Meeting Schedule:
September 18, 2025 | 2:30 pm – 3:30 pm | Location Richard Woodcock Education Center Pastega Room (101), ÀÖ²¥ÊÓƵ
October 15, 2025 | 1 pm-2:30 pm | ³¢´Ç³¦²¹³Ù¾±´Ç²Ô:ÌýVia |ÌýVia Phone:Ìý1-253-215-8782 |ÌýMeeting ID: 846 9921 7204
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January 21, 2026 | 1:00 pm-2:30 pm | Location: Via Ìý´¥ Via Phone:Ìý1-253-215-8782 |ÌýMeeting ID: 846 9921 7204
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March 09, 2026 | 2:00 pm-3:00 pm | Location: Via | Via Phone:Ìý1-253-215-8782 |ÌýMeeting ID: 846 9921 7204
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May 6, 2026 | 1:00 pm-2:30 pm | Location: Via | Via Phone: 1-253-215-8782 | Meeting ID: 846 9921 7204
Past Meeting Materials
Executive, Governance, and Trusteeship Committee
Board Statement Establishing the |Ìý
Members:
Board Vice Chair Kari Nelsestuen
STAFF DESIGNEE:ÌýEvan Sorce, Board Secretary & Special Assistant to the President
2025-2026 Meeting Schedule:
August 14, 2025 | 11:00-12:30pm |ÌýLocation: Via |ÌýVia Phone:Ìý1-253-215-8782 |ÌýMeeting ID: 815 6296 4402| Ìý Ìý
October 23, 2025 Ìý´¥ 3:00-5:00 pm | Ìý Ìý
February 13, 2026 | 11:00-1:00 pm | Location: Via |ÌýVia Phone:Ìý1-253-215-8782 |ÌýMeeting ID: 815 6296 4402|
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April 3, 2026 | 11:00-1:00pm| Location: Via |ÌýVia Phone:Ìý1-253-215-8782 |ÌýMeeting ID: 815 6296 4402|
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May 14, 2026 | 3:00-5:00pm | Location: Via |ÌýVia Phone:Ìý1-253-215-8782 |ÌýMeeting ID: 815 6296 4402|
Past Meeting Materials
Finance and Administration Committee
BoardÌýStatement Establishing the |
Members:
Trustee Gayle Evans, Chair
STAFF DESIGNEE: Kwabena Boakye, Vice President for Finance & Administration
2025-2026 Meeting Schedule
September 18, 2025 | 2:30 pm – 3:30 pm | ³¢´Ç³¦²¹³Ù¾±´Ç²Ô:ÌýRichard Woodcock Education Center Pastega Room (101), ÀÖ²¥ÊÓƵ
November 4, 2025 | 01:00 pm-5:00 pm | Location: Via | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402
Ìý Ìý Ìý Ìý Ìý
February 10, 2026 | 01:00 pm-5:00 pm | Location: Via | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402
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April 7, 2026 | 01:00 pm-5:00 pm | Location: Via | Via Phone: 1-253-215-8782 | Meeting ID:815 6296 4402
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May 19, 2026 | 01:00 pm-5:00 pm | Location: Via | Via Phone: 1-253-215-8782 | Meeting ID: 815 6296 4402
Past Meeting Materials
