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June 12, 1998
Special/Regular
- 98-19: Approval of the minutes for May 18, 1998
- 98-20: Board Meeting schedule approved
- Schedule
- Oct. 8-9, 1998 (retreat)
- Nov. 13, 1998
- Dec. 12, 1998
- Feb. 12, 1999
- Apr. 16, 1999
- May 14, 1999 (CWU SeaTac Center)
- June 11, 1999
- July 29-30, 1999 (retreat)
- 98-21: The Board reelected Gwen Chaplin as Chair of the Board and Frank Sanchez and the vice chair
- 98-22: The board approved editorial changes to the Appointing Authority Resolution (98-01) and Contracting Authority Resolution (98-02)
- 98-23: The board approved the 1999-2001 Capital Budget Request to the State legislature in the amount of $40,640,500 as part of the proposed ten-year capital plan
- 98-24: The board approved the Interim Capital Plan for nonacademic buildings for $2,044,500
- 98-25: Approval of the 1998-99 Endowment spending budget.
- 98-26: The board approved the legislatively approved 2% salary increase to eligible exempt staff be distributed according to the following formula: 1.25% across the board and .75% for merit
- 98-27: The board approved the 2% salary increase (self-funded) approved for the 1998-99 fiscal year as an across the board scale adjustment and the faculty salary scale, effective July 1, 98, approved by the faculty senate May 20, 98
- 98-28: The board approved that the CWU retirement plan document be adopted effective Sept. 1, 1998; to replace the CWU retirement rules and regulations for faculty and administrative exempt employees (CWU Policy section 2-2.18)
- 98-29: The board approved the promotion of the faculty below to the rank and/or tenure indicated
- Associate Professor: Glen Bach, Art; Joseph Brooks, Music; Leo D'Acquisto, PHELS; Lisa Ely, Geology; Paulus Pimomo, English; Alan Taylor, Communication
- Professor: Margaret Beilke, Administrative mgt/Bus Ed; Cindy Emmans, Curriculum and Supervision; Dan Fennerty, Teacher Ed; Gail Goss, Teacher Ed; Michael Launius, Political Science; Scott Lewis, Mathematics; Craig Rademacher, PHELS; Charles Rubin, Geology; Susan Madley, Teacher Ed
- Faculty Tenure: Glen Bach, Art; Joseph Brooks, Music
- 98-30: The board approved the academic fee request as submitted
- 98-31: The board approved the 1999-2001 Operating Budget Request to the State Legislature in the amount of $121,353,000; which will be adjusted for OFM Maintenance Level Changes
- 98-32: The board approved the fiscal year 1998-99 Operating Budget in the amount of $103,856,000.
- 98-33: The board approved the delegation of authority to the vice president of Business and financial affairs for the purpose of assessing a $12/quarter parking fee for staff and students of university centers and to raise parking fines at the Ellensburg Campus
- 98-34: Approval of Legislatively authorized quarterly tuition and fees for regular session, fiscal year 1998-99
- 98-35: The board delegated authority to the vice president for Business and Financial Affairs for the purpose of selecting and contracting with a consultant, advertising for bids and awarding and executing a construction contract
- 98-36: The board approve the revise guidelines go the use, budgeting and expenditure of S & A Fees in principle
- 98-37: The board approved amendments to the Faculty Code of Personnel Policy and Procedure (approved by Faculty Senate May 20, 1998)
- 98-38: Approval of Bachelor of Fine Arts with a specialization in Graphic Design and Studio Art an the Bachelor of Science, Primate Behavior and Ecology
- 98-39: The board received items 36-41 collectively and approved the 42-47 collectively
- Personnel Reports
- Report of Department Chair Appointment
- Report of non-tenure-track faculty appointment
- Report of faculty resignations
- Report of faculty retirements
- Report of exempt administrative and professional staff appointments
- Report of exempt administrative and professional staff resignations
- Business Consent Action Items
- Electrical cable replacement-phase III
- LAN Infrastructure project
- Personnel Consent Action Items
- Tenured faculty appointments: James Schwing, computer science
- Faculty tenure-track appointments: William Bender, Industrial & Engineering Technology; Wendy Bohrson, Geology; Jesse Diaz, Psychology; Timothy Englund, Mathematics; Timothy Melbourne, Geology; Dee Southard, Sociology
- Emeritus Professor Appointments: Don Black, Curriculum and Supervision; Janice Boyungs, Physical Education; Ernest Chan-Nui, Curriculum and supervision; Robert Gregson, Physical Education; Robert Lapen, Biology; John Pearson, Physical Education Leave of Absence without Pay: Barbara Bicchieri, Anthropology; John Pearson, Physical Education Overload Assignments: Wayne Klemin, Administrative Management and Business Affairs; Cindy Emmans, Curriculum and Supervision
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