REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE EVERGREEN STATE COLLEGE

Staff Present: Don Bantz, Provost and Vice President for Academics John Carmichael, Executive Assistant to the President/Recording Secretary to the Board of Trustees Art Costantino, Vice President for Student Affairs Magda Costantino, Director of the Evergreen Center for Educational Improvement W. Joye Hardiman, Director of the Tacoma Program Lee Hoemann, Vice President for College Advancement Steve Hunter, Associate Vice President for Enrollment Management John Hurley, Vice President for Finance and Administration Lorraine Odom, Director of Financial Aid Collin Orr, Director of Business Services Thomas L. Purce, President Paul Smith, Director of Facilities Steve Trotter, Executive Director of Operational Planning and Budget Laurel Uznanski, Assistant Director of Human Resource Services Sherry Walton, Director, MIT Program Jennifer Wallace, Director of Government Relations