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December 6, 2002
Special/Regular Meetings
- 02-63: The Board approved minutes of October 10-11 and November 14 meetings.
- 02-64: The Board approved that the following transmission line relocation criteria for the SUB/REC project: a) providing a safe place for students to learn, faculty to work, and community members to participate; b) minimizing off campus relocation impacts; c) minimizing cost impacts to taxpayers and students; d) minimizing aesthetic impacts to community residents; and e) maximizing strategic permanence. Options will be evaluated according to the five criteria and route recommendations submitted to the board for approval.
- 02-65: The Board adopted Resolution 02-08 supporting a collaborative education center involving the university and Highline Community College and that the boards work together to encourage gubernatorial and legislative support project.
- 02-66: The Board approved the new program in Environmental Geological Sciences.
- 02-67: The Board approved the $37,451 in S&A supplemental allocations as submitted.
- 02-68: The Board approved Resolution 02-09 revising employee military leave from 15 days during each calendar year to 15 days from October 1 through September 30.
- 02-69: The Board approved changes to the Exempt Employees' Code of Personnel Policy and Procedure adopted by the Exempt Employees’ Association October 28, 2002.
- 02-70: The Board approved the employee-ratified contract with the Washington Federation of State Employees, Local 330, Bargaining Unit II.
- 02-71: The Board received report items 17-22 collectively, and approved action items 23-25 collectively.
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