|
February 9, 2001
Special/Regular Meeting
- 01-01: The Board approved the minutes form the regular meeting of December 8, 2000 and the special meeting of January 22, 2001.
- 01-02: The Board authorized VP for Business and Financial Affairs to execute the Interruptible Institutional Gas Agreement with the City of Ellensburg.
- 01-03: The Board authorized VP for Business and Financial Affairs to contract with consultants to proceed with implementation service to complete the Quality of Life Facilities Strategic Planning.
- 01-04: The Board approved the Summer Session 2001 budget effective summer quarter 2001.
- 01-05: The Board approved fee request for Geography 479, Geography of the West, and other fees required for summer quarter.
- 01-06: The Board approved tuition and fee waivers up to the annual maximum tuition amounts for 3.5-4.0 GPA students and fee waivers up to annual maximum tuition for talented students who have less than 3.5 GPA.
- 01-05: (01-07): The Board received report items 21-27 collectively and action items 28-37 collectively.
- Personnel Consent Reports
- Non-Tenure Track Faculty Appointments
- Chair Resignations
- Faculty Resignations
- Faculty Retirements
- Administrative Exempt Appointments
- Administrative Exempt Resignation
- Administrative Exempt Retirement
- Personnel Consent Actions
- Department Chair Appointments
- Emeritus Professor Appointments
- Faculty Leave Without Pay
- Faculty Overload Assignments
- Distinguished Civil Service Status
- Distinguished Administrator Status
- Consent Facilities Action Items
- Modular Storage Facility
- CWU/ Edmonds Higher Education Center
- Beck Hall Roof Replacement
- Electrical Utility Upgrade- Phase 1
|
