|
June 10-11, 2004
Special/Regular Meetings
- 04-25: The Board approved minutes of the May 6-7, 2004 meetings and the special meeting May 26, 2004.
- 04-26: Motion for the board to approve the following new majors to be effective Winter 2005: Bachelor of Applied Science-Industrial Technology and Bachelor of Applied Science-Safety and Health Management.
- 04-27: Motion for the board to approve requested new and revised academic fees as submitted, effective Fall 2004.
- 04-28: Motion to the board to approve the 7% tuition increase for resident undergraduate students, 4% increase for nonresident graduate students, no tuition increase for nonresident undergraduate and resident graduate students, and increase the Services and Activities fee by 7% for all students for FY 2005-2005.
- 04-29: Motion for the board to approve parking proposal to increase rates over the next three years to maintain, operate, and increase parking.
- 04-30: Motion that the board approves CWU debt policy to set forth policies to govern the issuance and repayments of debt to the University.
- 04-31: Motion for the board to approve the 2004-2008 Auxiliary Services Business Plan as submitted.
- 04-32: The Board carried the motion to approve the proposed 2004-2005 Operating Budget.
- 04-33: Motion that The Board approves the 2005-2007 Operating Budget Enhancement Package.
- 04-34: The Board carried the motion to approve the 2005-2007 biennial capital budget requests.
- 04-35: The Board carried the motion to approve the proposed Capital Projects Combined List developed with the Higher Education Coordinating Board and the Council of Presidents.
- 04-36: Motion that The Board adopts Resolution 04-09 honoring Trustee Matthew Schmitt for Service on the CWU Board of Trustees for 2003-04.
- 04-37: Motion for the board to approve revisions to the guidelines and procedures for Use and Expenditure of Services and Activities Fees.
- 04-38: Motion for The Board to approve a request by the Services and Activities Fees committee for a 7% increase in academic year S & A fees to be effective Fall 2004.
- 04-39: Motion to approve that the Services and Activities Fees Committee request for summer fees to increase effective Summer Session 2005.
- 04-40: The Board carried the motion to approve the 2004-2005 meeting schedule.
- 04-41: Motion for the board to approve changes to the resolution delegating board authority to appoint classified staff (Resolution 04-07) and contract for the university (Resolution 04-08).
- 04-42: Motion to approve the changes to the Faculty Code of Personnel Policy and Procedure.
- 04-43: Motion for the Board of Trustees to receive report items 27-32 collectively and approve action items 33-44 collectively.
|
