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April 14, 2000
Special/Regular Meeting
- 00-16: The Board approved the minutes for January 18, 20, 24, 26, and February 2, 10, 11, 18, 23, 2000.
- 00-17: Mr. Sells moved that faculty salaries be increased by 3% with 2% for merit, consensus but no second to the motion.
- 00-18: The Board authorized indemnification for Provost David Dauwalder in the case of Connie Roberts v. CWU, Resolution 00-01.
- 00-19: The Board delegated authority to Abdul Nasser to execute documents for the purchase of the property located at 209 E. Eighth Avenue, Ellensburg, WA.
- 00-20: The Board delegated authority to Abdul Nasser to execute documents for the sale of the property known as the Old Hospital, located on East Third Avenue, Ellensburg, WA.
- 00-21: The Board accepted the report filed by hearing officer Susan Keers Serko, January 27, 2000 and directed President Norton to implement the findings of fact, conclusions of law and recommended decision.
- 00-22: The Board approved a merit-based waiver of $1,800 for new freshman students with GPA's of 3.5 or greater.
- 00-23: The Board approved action items 30-26 and received report items 37-49 collectively.
- Personnel Consent Report
- Report of faculty resignations: Laurie Burton, Mathematics; Holly Freifeld, Geography; Kalala Mgalamulume, History.
- Report of faculty retirements: Carlos Enrique Martin, Foreign Languages.
- Report of non-tenure-track faculty appointments
- Report of exempt administrative and professional staff appointments: Mary Jane Baumgarten, Financial Aid; Jacinto Rodriguez, Financial Aid; Fayle Young-Dorhrman, Financial Aid.
- Report of interim exempt administrative and professional staff retirement: Gregorio Herrea.
- Report of exempt administrative and professional staff retirement: Barbara Radke, University Relations.
- Report of exempt administrative and professional staff resignations: Janice Freehill, Residential Services; John Ninnemann, COTS; Sarah Shumate, Student Affairs, Brian Whiting, GIS Lab.
- Personnel Consent Action Items
- Emeritus professor appointments: Roger Garrett, Communications; Carlos Martin, Foreign Language.
- Faculty tenure-track appointment: Stuart Boersma, Mathematics; Jeffrey Dippmann, Philosophy; Daniel Herman, History; Eliza Kent, Philosophy; Lynn Richmond, Business Administration.
- Military appointment: Lt. Charles Collier, Aerospace Studies.
- Department chair appointments: Koushik Ghosh, Economics; Bruce Palmquest, Physics.
- Reappointment of faculty in their first year of service for the 2000-01 academic year.
- Faculty overload assignment
- Professional leave adjustment
- Distinguished administrator status: Barbara Radke, University Relations.
- Distinguished civil service status: Randy McLean, CTS; Larry Rooks, Facilities.
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