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December 11,1998
Special/Regular
- 98-53: The Board approved the minutes from Nov. 13,
1998.
- 98-54: The Board approved Resolution 98-07, honoring
Mr. Frank Sanchez.
- 98-55: The Board increased the spending amount for
the Chamber Music Residency from $25,565 to $45,000.
Proposed university vision, mission, goals, board work plan.
Legislative action plan.
Operational budget priorities 1999-00.
Proposed summer school budget 1999.
Action/Implementation of resolution 98-06.
NASC Accredidation/Governance Section.
- 98-56: The Board received items 24-27 collectively,
and approved items 28-34 collectively.
- Personnel Reports
- Report of visiting scholar: Evgenii Vityaev, Computer Science,
Russian Academy of Science.
- Report of interim department chair appointment: David Hosford,
Biological Sciences.
- Report of exempt administrative and professional staff resignation:
Randy Williamson, Career Development.
- Personnel Consent Action Items
- Reappointment of faculty in their second or more year of service
for the 1999-00 academic year.
- Kuolt distinguished executive-in residence professor: Sheila
Mickool; William Woods.
- Military appointment: Kevin Wesolowski
- Faculty tenure: Susan Donahoe, Teacher Education.
- Facilities Consent Action Items
- Science facility-Phase I, Audio visual package
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