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April 16, 1999
Special/Regular Meeting
- 99-10: Approval of the minutes for March 5, 1999 and February 12, 1999, as edited.
- 99-11: The Board approved Resolution 99-02, honoring Wilfred Woods.
- 99-12: The Board accepted the financial report for the period July1, 1997 through June 30, 1998.
- 99-13: The Board accepted the state audit reports for July 1, 1997 through June 30, 1998: CWU, ASCWU, Housing and food services.
- 99-14: Dr. Nelson's letter of intent to retire was accepted.
- 99-15: The Board decided to immediately implements a communications strategy and distributes the resulting communications to the greater university community within a week.
- 99-16: Report items 27-36 were receive collectively and action items 37-43 were approved collectively.
- Personnel consent reports
- Report of faculty retirements
- Report of non-tenure-track faculty appointments
- Reappointment of faculty in their first year of service for the 1999-2000 Academic year
- Reappointment for fourth probationary year
- Faculty leave without pay
- Report of overload assignments
- Report of faculty resignations: Barbara Bicchieri, Anthropology; Douglas
- Reynolds, Biological Sciences.
- Report of Exempt administrative and professional staff appointments
- Report of Exempt administrative and professional staff reappointment
- Report of Exempt administrative and professional staff resignation: Jan
Tackett, Wellness Program.
- Department chair appointments: Jan Bowers, Family and Consumer Sciences
- Emeritus professor appointments: Clinton Duncan, Chemistry; Edward
Esbeck, Business Administration; Deloris Johns, PHELS; Erlice
Killorn, PHELS; James Sahlstrand, Art; William Schmidt, Instructional
Media; Joe Schomer, Teacher Education.
- Disability leave: Frank Cioffi, English.
- Distinguished professor: Stephen Jefferies, PHELS; Karen Blair, History;
David Gee, Family and Consumer Sciences.
- Distinguished administrator status: Duane Skeen, Academic Planning Officer.
- Distinguished civil service status: Charles Fischer; Jerry Grasher; Patricia Jackson.
- Consent action item
- Button Hall/Campus Courts window and regrouting
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