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April 4, 1997
REGULAR MEETING
- 97-06: Approval of Minutes for February 7, 1997 meeting
- 97-07: Approval of Consent Agenda with the removal of Action Item 17, Campus Main Entry, it was considered separately.
- Consent Reports
- Report of Faculty Retirements
- Report of Faculty Resignations
- Report of Department Chair Appointments
- Report of Visiting/Exchange Faculty
- Report of Non-Tenure-Track Faculty Appointments
- Report of Exempt Administrative and Professional Staff Appointments
- Report of Exempt Administrative and Professional Staff Reappointments
- Report of Exempt Administrative and Professional Staff Resignations
- Business and Financial Consent Reports
- Budget Changes and Reserves, Status of Major and Minor Capital
- Personnel Consent Action Items
- Emeritus Professor Appointments: Bentlry, Robert D., Professor, Geology; Brennan, James F. Professor, History; Brown, Robert H., Professor, Biological Sciences; Ressler, John Q., Professor, Geography and Land Studies; Roberts, Neil A., Associate Professor, Curriculum & Supervision; Sperry, Willard, Professor, Physics; Zwanziger, Max D., Professor, Psychology.
- Faculty Tenure-Track Appointments Faculty Military
- Faculty Tenure-Track Appointments: Easlry, Roxanne I., Assistant Professor, History
- Faculty Military Appointments
- Distinguished Civil Service Status: Boyce, Janet, Emergency Communications Operator
- Business and Financial Consent Action Items
- Library Users Instruction Classroom
- Samuelson Union Building Predesign
- 97-08: The Board approved the recommended Academic Fee Requests as submitted.
- 97-09: The Board approved that James L. Nimnicht, Business Administration, receive the 1997-98 Distinguished University Professor Award for Teaching, and that Roger H. Yu, Physics, receive the Distinguished University Professor Award for Research/Artistic Accomplishment and Invention.
- 97-10: The Board of Trustees delegated authority to the Vice President for Business and Financial Affairs or designee to advertise for bids and award and execute a construction contract for the Campus Main Entry.
- 97-11: The Board accepted the following State Auditor's reports: CWU Associated Students Funds for the period of July 1, 1995 through June 30, 1996; and CWU Housing and Food Services Funds for the period of July 1, 1995 through June 30, 1996; and Central Washington University for the period of July 1, 1995 through June 30, 1996.
- 97-12: The Board of Trustees of CWU concur with item one of the proposed collective bargaining code of conduct presented by the Faculty Senate which specifies that the board and individual trustees will remain neutral, both publicly and in private, throughout the election campaign process. By roll call vote this motion failed.
- 97-13: The Board approved support of proposed Initiative 674, to exempt schools, colleges, and libraries from the state expenditure cap and revenue increases restrictions established in Initiative 601.
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