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Board of Trustees : August 7-8, 2003

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August 7-8, 2003 Retreat Minutes

  • 03-42: The Board approved the minutes of the regular and special meetings of June 12-13, 2003.
  • 03-43: The Board approved the changes to the Faculty Code of Personnel and Policy and Procedure as approved by the Faculty Senate April 16, May 7, May 28, and July 23, 2003.
  • 03-44: The Board approved the S&A Supplemental Allocations for the CWU Rodeo Club and 2003 Homecoming as presented.
  • 03-45: The Board approved Resolution 03-05 establishing the Tamamura Rose Garden on Central Washington University Ellensburg Campus.
  • Resolution 03-05: A resolution of the Board of Trustees of Central Washington University establishing the Tamamura Rose Garden on the Central Washington University Ellensburg, Campus.
  • 03-46: The Board approved renaming the Smith Tower to the Milo Smith Tower Theater.
  • 03-47: The Board approved renaming the CWU Library the Dr. James E. Brooks Library.
  • 03-48: The Board received action items 8-11 collectively and approved action items 8-11 collectively.
  • 03-49: The Board of Trustees approved the Financial Report for Fiscal Year 2001-02 as presented.
Contact Information

Board of Trustees
400 E. University Way
Ellensburg, WA 98926
963-2111
email: miller@cwu.edu
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