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April 12-13, 2001
Special/ Regular Meeting
- 01-06 (01-08): The Board approved the February 9, 2001 minutes.
- 01-07 (01-09): The Board authorized room and board rates for 2001-2002 be increased an average of 4.5% over 2000-2001 rates, and an average of 4.5% in 2002-2003.
- 01-08 (01-10): The Board delegated authority to the VP for Business and Financial Affairs to award and execute a construction contract for second phase of CWU/Edmonds Higher Education project.
- 01-09 (01-11): The Board approved the 2001-2002 Endowment Spending Budget.
- 01-10 (01-12): The Board approved Service and Activities Fees Committee supplemental allocations for 200-2001.
- 01-11 (01-13): The Board received report items 18-22 collectively and action items 23-31 collectively.
- Personnel Consent Reports
- Non-Tenure Track Faculty Appointments
- Faculty Resignations
- Program Changes
- Administrative Exempt Appointments
- Administrative Exempt Resignation
- Personnel Consent Action
- Appointment of Tenure-Track Faculty
- Department Chair/Program Director Appointments
- Faculty Leave Without Pay
- Faculty Overload Assignments
- Reappointment of Faculty in their First Year of Service
- Distinguished Civil Service Status
- Consent Facilities Action Items
- Hitchcock Hall Roof Replacement
- CLIP 2
- Softball Facilities
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