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February 12, 1999
Special/Regular Meeting
- 99-01: Approval of Minutes for December 29, 1998.
- 99-02: Approval of the 1999-2000 Endowment Spending Budget.
- 99-03: Resolution 99-01 approved, authorizing defense for nine university employees and trustees in the case of Camarata vs. City of Lynnwood.
- 99-04: Summer Session 1999 Budget approved.
- 99-05: SeaTac Center Master of Education in Business and Marketing Education approved.
- 99-06: The Board agreed to see changes to the Faculty Code of Personnel Policy and Procedure in June.
- 99-07: The Board directed the president to take the following actions:
- 1. Define, initiate, and strengthen those policies and practices that increase the faculty salary base and also address existing problems of faculty salary compression, salary equity and merit.
- 2. Define and receive those administrative policies and practices that have served to diminish the faculty's salary base.
- 3. Include a progress report on actions related to faculty salaries as part of the Academic Affairs report at each regular Board of Trustees meeting.
- 99-08: Motion 99-07 was tabled.
- 99-09: Report items 34-39 were received collectively, and action items 40-50 were approved collectively.
- Personnel Reports
- Report of faculty retirements
- Report of visiting scholars
- Report of non-tenure-track faculty appointments
- Report of full-time, non-tenure-track coaching appointments
- Report of exempt administrative and professional staff appointments
- Report of exempt administrative and professional staff resignations
- Personnel Consent Action Items
- Emeritus professor appointments: John Gregor, PHELS; Charles McGehee, Sociology; Jack McPherson, Teacher Ed; Patrick O'Shaughnessy, Accounting; Thomas Thelen, Biology; Blaine Wilson, Admg.
- Disability leave: Margaret Beilke, Admg; Martha Kurtz, Chemistry; Robert Wieking, Admg.
- Military appointment: Lt. Colonel David Richards, Aerospace Studies.
- Overload assignments: Kim Bartel, Admg; Cathy Bertelson, Admg; Ann Black, Teacher Ed; Jan Bowers, F&C Science; Lori Braustein, Admg; Bill Chandler, Admg; Andrew Jenkins, PHELS; Leslie Mueller, Business Adm; Wendy Mustain, PHELS; Robert Perkings, Admg; Debra Prigge, Teaching & Learning; Lynn Richmond, Business Adm; Ken Stege, IET.
- Professional leave: John Pickett, Music.
- Facilities Consent Action Items
- Barge hall Moisture intrusion waterproofing
- CHCI-capital roof repair
- Chilled water storage system
- McConnell tower theater lighting controls
- SUB replacement roofing
- Stockpiled petroleum contaminated soil removal
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