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December 4-5, 2003
Special/ Regular Meeting
- 03-56: The Board approved minutes of the October 9-10, 2003 meetings.
- 03-57: The Board in accordance with University policy, approved a 2 percent spending rate for Fiscal Year 2004-2005 based on recommendations of the Central Washington University Foundation Investment Committee and increased returns in the investment markets in the past year with indication of continued positive returns.
- 03-58: The Board approved the appointment of a Management Negotiation team to bargain for Central Washington University in labor negotiations with Local 330 of the Central Washington Federation of State Employees (WFSE), and that the team be empowered to accept a tentative agreement following consultation with the Board of Trustees and subject to final board approval. The individuals appointed to the Management Negotiation Team, and several alternates in case of illness or unavoidable absence by a team member, will be determined at a later date, but will be drawn from the following Collective Bargaining Strategy members:
- Kenneth Baxter, Director, Residential & Conference Services
- Ona Youmans, Senior Director of Human Resources
- Dennis R. Defa, Directory of Staff Labor Relations
- Robert Borngrebe, Director of Dining Services
- Keith Champagne, Associate Vice President for Student Affairs
- Shelly Johnson, Budget Director
- Ron Munson, Director of Environmental Health and Safety
- Zilpha Nickerson, Library Circulation Manager
- Bruce Porter, Director of Business Services and Contracts
- Eugene Rau, Director if Information Technology Systems for Application
- Wendy Rittereiser, Director of Benefits and HR Information Systems.
- Margaret Smith, Director of Internal Audit
- Philip Tolin, Associate Dean, College of the Sciences
- Robert Tosch, Director of Maintenance and Operations
- Robert Trumpy, Senior Director, Student Health and Counseling
- Bill Vertrees, Senior Director, Facilites
- 03-59: The Board approved the services and activities fees supplemental allocations approved by the committee December 3, 2004.
- 03-60: The Board approved changes to Dr. Jerilyn McIntyre's contract.
- 03-61: The Board approved Resolution 03-04 and directed the president to incorporate the resolution into the University Policies Manual, Part 1.
- Resolution 03-04: Delegated certain administrative powers and duties to the president of the university.
- 03-62: The Board accepted proposed revisions to the appointing authority Resolution 03-06
- Resolution 03-06: Title changes to the resolution delegating board authority to appoint classified staff were submitted for review and approval.
- 03-63: The Board accepted proposed revisions to the appointing authority resolution, Resolution 03-07.
- Resolution 03-07: Title changes to the resolution delegating board authority for university contracting were submitted for review and approval.
- 03-64: The Board approved revisions to the University Naming Policy (CWU Policies Manual, Part 2-2.24) approved by the President's Advisory Council September 17, 2003.
- 03-65: The Board approved revisions to the University Benefits Policy (CWU Policies Manual, Part 2-2.15) approved by the President's Advisory Council December 3, 2003. The changes clarify educational benefits for CWU employees and other state employees.
- 03-66: The Board received report Items 22-28 collectively, and approved action Items 29-34 collectively.
- 03-67: The Board delegated authority to the president or her designee to A) acquire the property at 913 East 10th , City of Ellensburg, City of Kittitas, State of Washington by purchase or to condemn all or part of the land and improvements there on as necessary to acquire the property by condemnation.
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