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June 10-11, 1999
Special/Regular Meeting
- 99-26: The Board accepted Resolution 99-04 Honoring Amy Gillespie.
- 99-27: Approval of minutes for May 13-14, 1999.
- Action Items:
Board Schedule 1999-2000:
- October 7, 1999
- October 8, 1999
- November 12, 1999
- December 10, 1999
- February 11, 2000
- April 14, 2000
- May 12, 2000
- June 9, 2000
- August 3-4, 2000
- 99-28: The Board approved the meeting schedule above.
- 99-29: The Board elected Gwen Chaplin as chair and Leslie Jones as vice chair.
- 99-30: The Board moved that the rules for the Presidential Search Committee will be determined by the board. The Board and Search committee pledged to work cooperatively with all university constituencies during the process.
- Presidential Search Committee:
- Trustees: Jay Reich, vice chair
Mike Sells, Judy Yu
- Faculty: Richard Alumbaugh, Psychology;
Linda Beath, Curriculum and Supervision;
Roger Fouts, Psychology, chair;
Morris Uebelacker, Geology
- Exempt Administrative Staff: Barbara Radke, University Relations
- Classified Staff: Marilyn Thompson, Operations and Resource Management
- Alumni: Doug Cochran, 1977 Accounting Grad.
- CWU Foundation: Larry Pinnt, retired CFO for US West
- Students:Kristy Gillepie;
Djordje Popovic
- Dean: Roy Savoian
- 99-31: The Board approved Resolution 99-05.
- 99-32: The Board accepted changes to Resolution 99-03, adding the executive asst. to the president and the registrar/ associate enrollment management officer.
- 99-33: The Board accepted changes to nondiscrimination section of the CWU Policies manual.
- 99-34: The Board accepted changes to the Exempt Employees' Code of Personnel Policy and Procedure.
- 99-35: The Board accepted change to the Faculty code of Personnel Policy and Procedure.
- 99-36: Approval of the capital budget request.
- 99-37: Delegation of authority to Vice President of Business Affairs for the purpose of contracting consultants for the music education facility.
- 99-38: The Board approved a 4.6% increase in tuition. Tuition is as follows:
- Full-time, undergraduate, resident - $913.00
- Non-residents - $3,246.00
- Graduate, residents - $1,463.00
- Non-residents - $4,455.00
- 99-39: The Board approved the self-support and housing budget for the amount of $50,213,500 and an increase of 2% in the 99-00 room and board rate.
- 99-40: The Board approved the S & A Fees budget allocations for 99-01, including three changes outlines by the committee.
- 99-41: The Board agreed to distribute the exempt administrative staff salary increase as determined by the president and vice president and the Dr. Ivory Nelson's salary be increased by 3%.
- 99-42: The Board agreed to employ the following five points in addressing faculty salary issue:
- 1. Use monies received for the 3% average faculty salary increase as an across-the-board scale adjustment;
- 2.Remedy inequities noted within protected groups identified in the Faculty Salary Equity study;
- 3. Begin the decompression process for full professors;
- 4. Postpone until this summer analysis and plan to address decompression between ranks market for college of Arts and Humanities and equity for full-time , non-tenure-track faculty;
- 5. Give the Budget committee authorization to continue the equity study throughout the summer and make a final recommendation to the senate early fall 1999.
- 99-43: The Board adopted the Facilities Master Plan.
- 99-44: The Board appointed Richard Corona, Ona Youmans, Bill Vertrees and Rob Chrisler to serve as the bargaining team for CWU in labor negotiations with local 330. Mike Hardiman is the alternate member.
- 99-45: The Board revised the Winter quarter 2000 schedule.
- 99-46: Report items 38-43 were received collectively, and action items 44-50 were approved collectively.
- Personnel Consent Reports
- Report of Exchange faculty
- Report of faculty resignation
- Report of faculty retirement
- Report of non-tenure-track faculty appointments
- Report of exempt administrative and professional staff resignation
- Report of exempt administrative and professional staff retirement
- Personnel Consent Action Items
- Department chair/center director: Chenyang Li, Philosophy; Charles Reasons, Law & Justice.
- Emeritus professor appointments: Robert Edington, Political Science; Gary Frederick, Athletics.
- Faculty tenured appointment: Chenyang Li, Philosophy; Charles Reasons, Law & Justice.
- Faculty summer session appointments: Elizabeth Street, NASC program; David Kaufman, continued special assignment.
- Reappointment of faculty in 2nd or more year of service: Thomas Kakta, Business Administration.
- Faculty tenure-track appointments: Katherine Black, Accounting; Patte Loper, Art; Melody Madlem, PHELS; Scott Roberts, PHELS; Vicki Shaffer-White, FSC.
- Distinguished administrator: Carter Babcock, Dining Services.
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