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July 25-26, 2005
Retreat Session
- 05-41: Motion carried for the Board of Trustees to approve the changes to the Faculty Code of Personnel Policy and Procedure as submitted. (Mr. Frost Abstained. Student trustees are not permitted to vote on personnel matters.)
- 05-42: The Board of Trustees motioned to approve the minutes of the regular and special meeting of June 10, 2005. Motion carried.
- 05-43: Motion approved by the Board of Trustees to approve the distribution of a legislatively-mandated3.2 percent salary increase across the board to all exempt employees. (Mr. Frost Abstained.)
- 05-44: Motion carried by the Board of Trustees to adopt Resolution 05-06 in support of the GEAR-UP Project.
- 05-45: The Board of Trustees carried the motion to approve the request of Sue Young for defense in civil action No. 05-2-00343-2, Colette Watson v. CWU Kittitas County Superior Court. (Mr. Frost Abstained.)
- 05-46: Motion carried by the Board of Trustees to receive report items 9-12 collectively and approve action items 13-19 collectively. (Mr. Frost Abstained.)
- 05-47: Motion carried by the Board of Trustees to approve Ken Martin continues as chair and Jay Reich serve as Vice Chair.
- 05-48: Motion carried to accept the hearing officer's report in the academic freedom/free speech formal grievance filed by Professor Barry Donahue.
- 05-49: Motion carried to approve the average salary of 3.2 percent to all exempt employees.
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