Board of Trustees : February 11, 2000

February 11, 2000 Special/Regular Meeting

• 00-02: The Board approved the minutes from December 10, 2000 and January 14, 2000.
• 00-03: The Board appointed Dr. Jerilyn McIntyre as President
• 00-04: The Board approved the following increases in summer session tuition:
  • Undergraduate - $89 per student credit hour (sch)
  • Post baccalaureate - $99 per (sch)
  • Graduate - $ 126 per (sch)
  • Registration fees were lowered to $40 per student.
• 00-05: The Board approved the revised mission statement.
• 00-06: The Board approved the following process to address program review issues:
  1. Target six primary areas identified as weaknesses in the NASC team evaluation report for clarification or improvement during the coming year.
  2. Focus on an intensive program review during the remainder of the current academic year. Two areas were selected: Recruit and admit students and retain and advise students.
  3. Develop guidelines for use in the program review including a suggested role for the BOT.
  4. Review the usefulness of the review process at the end of the year and decide if the process should be repeated in relation to the remaining functions.
  5. Reinstitute program review of education degree programs on a ten-year cycle.
  6. Institute yearly reports as the primary mechanism through which data element of interest to the BOT and university faculty, staff, and administrators are updated routinely and reviewed.
• 00-07: The Board determined that for the purpose of administering sections VI and XI of the faculty code university administrators, originally appointed to their positions without faculty status but who subsequently are appointed to a tenure-track-tenured position with academic rank shall begin to acquire seniority ads of their appointment to faculty status.
• 00-08: The Board approved the proposed contract between CWU and WFSE, bargaining unit #1.
• 00-09: The Board named the building currently identified as the "Psychology Research Facility" the "Chimpanzee and Human Communication Institute."
• 00-10: The Board approved the 2000-01 endowment-spending budget.
• 00-11: The Board approved the 2000-01 tuition and fee waiver budget.
• 00-12: The Board approved action items 33-41 collectively and received report items 42-45 collectively.
  • Personnel Consent Action Items
  • Emeritus Professor Appointments: Ross Byrd, Admg; Ron Hales, IET; Carolyn Schactler, Apparel design
  • Faculty Overload Assignment
  • Reappointment of Faculty in their second or more year of service for the 2000-01 Academic Year.
  • Conversion of full-time tenure-track appointment to shared appointment.
  • Leave without pay: Andrea Bowman, C&S; Madalon Lalley, C&S
  • Department Chair Appointment: Peter Saunders, Economics.
  • Disability Leave: Bonalyn Bricker-Smith, Music.
  • Non-tenure-Track appointments
  • Distinguished civil service status: Donna Pace, IET.
  • Personnel Consent Reports
  • Report of faculty resignations: Fuji Collins, Psychology
  • Report of faculty retirements: John Agars, art; Ross Byrd, Admg, Gary Galbaith, Art; Roger Garrett, Communication; Ron Hales, IET; Carolyn Schactler, Apparel design.
  • Report of exempt administrative and professional staff appointments: Martin Fossum, Academic Achievement Programs.
  • Report of exempt administrative and professional staff resignations: Jerry Findley, Campus Life; Graham Nott, Instructional Technology Coordinator.