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July 22, 1999
Special Meeting
- 99-51: The Board agreed to hire Ms. Betty Hasler of Heidrick and Struggles as consultant to the presidential search committee.
- 99-52: The Board approved the preliminary budget for the 99-00 Presidential Search.
- 99-53: The Board approved changes to part 1-1.6 of the policy manual.
- 99-54: The Board agreed to conduct a formal evaluation of itself and the president at least once each 5 years.
- 99-55: The Board amended part 1-7.3.2.2 of the CWU Foundation Relationship.
- 99-56: The Board approved action items 5-9 and received report items 10-14 collectively.
- Personnel Action Items
- Department Chair Appointments: Phil Backlund, Communications; Karen Blair, History; Michael Chinn, Art; Peter Gries, Music; Brenda Hubbard, Theatre Arts; Robert McGowan, PHELS; Seven Olson, English; Andrew Spencer, Music.
Emeritus Professor Appointment: Roger Reynolds, communication.
- Faculty Tenured Appointment: Robert McGowan, PHELS.
- Faculty Tenure-Track Appointment: Lori Braunstein, Admg; Robert Luton, Admg; Barbara Masberg, PHELS; Joseph Price, IET; Vijay Singh, Music; Steven Verhey, Biology.
- Professional Leave: Frank Cioffi, English.
- Personnel Report Items
- Report of Faculty Leave without pay: Madalon Lalley, Curriculum and Supervision; Scott Lewis, Mathematics.
- Report of Faculty Resignation: John Bullock, Chemistry.
- Report of Faculty Retirement: Roger Reynolds, communication.
- Report of Military Faculty: Lt. Colonel Charles Taft, Aerospace.
- Report of Exempt Administrative Appointment: Kevin Henry, Educational Tech.
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