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April 10, 1998
SPECIAL/REGULAR MEETING
- 98-08: Approval of the minutes for February 12-13,
1998
- 98-09: The Board Approved changes to the following
fees: Mandatory Summer Health and Counseling Fee from $20 to $25, Mandatory
Academic Year Health Fee and Counseling Fee from $40 to $45, increase
fees for a number of procedures, test, and services provided to students,
and eliminate the $5 user fee
- 98-10: The Board delegated authority to the Vice
President for Business and Financial Affairs to advertise, select, and
contract with consultants for the purposes of developing a pre-design
study and the production of the resultant design and contraction documents
for the collocated university center on the campus of Edmonds Community
College
- 98-11: The Board approved the Bachelor of Science
in Public Policy
- 98-12: The Board approved the hourly rate of $25.50
per hour for FLT 444 and $45 per hour for FLT 445, for flight simulators.
- 98-14: The Board received items 32-37 collectively
and approved items 38-44 collectively
- Personnel Reports
- Report of faculty retirement
- Report of non-tenure-track faculty appointments
- Report of exempt administrative and professional staff appointments
- Report of exempt administrative and professional staff full-time
temporary appointments
- Report of exempt administrative and professional staff part-time
temporary appointments
- Report of exempt administration and professional staff resignation
- Personnel Consent Action Items
- Faculty Appointment: Roy Savoian, Professor of Economics with Tenure
- Faculty Resignation: Clara Richardson, Accounting
- Emeritus Faculty Appointments: Frank Carlson, Curriculum and Supervision/Education;
Wolfgang Franz, Economics; Dolores Osborn, Administrative Management
and Business Education; John Vifian, English
- Reappointment of Faculty in their first year of Service for the
1998-99 Academic Year with no assurance of Tenure
- Faculty Disability Leave Extended: Carol Butterfield, Teacher Education;
Mark Polishook, Music; Carrie Rehkopf-Michel, Music
- Faculty Leave without Pay: Norman Gierlasinski, Public Service;
Hal Ott, Research; Morris Uebelacker,Teaching
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