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December 10, 1999
Special/Regular Meeting
- 99-70: The Board approved minutes from November 12th, 1999 meeting.
- 99-71: The Board amended Resolution 99-07.
- 99-72: The Board approved two new masters degrees: M.P.Acc. and MSET.
- 99-73: The Board approved S & A allocations for the theatre arts and music departments.
- 99-74: The Board approved action items 23-28 and item 35 collectively, and received report items 29-34 collectively.
- Personnel Consent Action Items
- Faculty Tenure Track Appointments: Keith Salyer, Teacher Ed.
- Emeritus Professor Appointments: Frederick Cutlip, Mathematics; Larry Sparks, Psychology.
- Faculty Overload Assignment: Fuji Collins, Psychology; Rodrigo Murataya, Law and Justice; Michael Olivero, Law and Justice; Robert Pattison, Law and Justice; James Roberts, Law and Justice.
- Faculty Professional Leave: Patsy Callaghan, English; Cindy Emmans, Curriculum and Supervision; Robert Holtfreter, Accounting; Stephen Jefferies, PE; Natalie Lefkowitz, Foreign Languages; Vincent Nethery, PE; Peter Saunders, Economics.
- Performance Based Salary Merit Increase: Elizabeth Street, NASC Accreditation Process.
- Consent Action
- Recreation Center Demolition
- Report of Faculty Resignations: Bruce Davis, Geography; Craig Rademacher, PHELS; Jean Soliz, Law and Justice.
- Report of Faculty Retirement: Margaret Beilke, Admg; Frederick Cutlip, Mathematics; Larry Sparks, Psychology.
- Report of Faculty Reassignments: Elizabeth Street, Special Assistant to the President.
- Reports of Professional Leave Recipients: James Beaghan, Business Administration; Linda Klug, Anthropology; Meghan Miller, Geology; Connie Nott, Business Administration; Steve Olson, English; Charles Rubin, Geology; Hugh Spall, Business Administration.
- Report of Exempt Administrative and Professional Staff Appointments: Craig Rademacher, Online programs specialist; Doug Ryder, Academic facilities planning officer.
- Report of Exempt Administrative and Professional Staff Resignations: Brian Dawson, Residential Services; David Lundy, Student Health and Counseling Center.
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