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June 13, 1997
REGULAR MEETING
- 97-14: Approval of Minutes for April 4, 1997 and May 29, 1997 meetings
- 97-15: Approval of Consent Agenda
- Consent Reports
- Report of Faculty Resignations
- Report of Department Chair Appointments
- Report of Visiting/Exchange Faculty
- Report of Exempt Administrative and Professional Staff Appointments
- Report of Exempt Administrative and Professional Staff Title Change
- Business and Financial Consent Report
- Black Hall, Renovation and Addition
- Budget Changes and Reserves, Status of
- Campus ADA Modifications
- Completed projects under $100,000
- Major and Minor Capital
- Personal Consent Action Items
- Faculty Tenure-Track Appointments
- Faculty Tenured Appointments
- Faculty Military Appointments
- Reappointment of Faculty in their First Year of Service for the 1997-98 Academic Year, with no assurance of tenure
- Faculty Leave Without Pay
- Distinguished Civil Service Status: Comstock, Mary Jo, College of Arts and Humanities; Hyde, Catherine, Institutional Studies, Assessment and Evaluation; Morey, Mae, Library and Media Services; Varnum, Sue, Library and Media Services.
- Business and Financial Consent Action Items
- ADA Restroom Modifications
- Banking Services Contract, Resolution
- Capital Roof Modifications
- Cash Management Services, Resolution
- Geology-Lind Hall Renovations
- Munson Roof Modifications
- Select Capital Projects for 1997-99 Biennium
- 97-16: The Board approved the promotion of faculty to Professor and Associate Professor
- 97-17: The Board approved the award of tenure to Alwin, John, Geography and Land Studies; Emmans, Cindy, Curriculum and Supervision; Fordan, Roberts, Communications; Hubbard, Brenda, Theatre Arts; Pappas, James, Teacher Education Programs; Prigge, Debra, Teacher Education Programs; Silvers, Robert, Business Administration
- 97-18: The Board approved the Academic Fee Request as submitted
- 97-19: The Board approved that the Vice President for Business Affairs and Financial Affairs be delegated the authority to purchase the Sno-King Building which currently houses the CWU Lynnwood Center.
- 97-20: The Board approved the 1997-98 Capital Budget
- 97-21: The Board approved the 1997-98 Operating Budget
- 97-22: The Board approved the distribution of salary increases to Faculty and Administrative Exempt Staff and Professional Staff as recommended
- 97-23: The Board approved the legislative-authorized quarterly tuition and fees increase for regular session
- 97-24: The Board approved the CWU Philosophy of Intercollegiate Athletics and Code of Ethics
- 97-25: The Board approved the Service and Activities Fees allocations for the 1997-99 Biennium
- 97-26: The Board approved the Student Athletic Fee
- 97-27: The Board approved the increases in the Student Health and Counseling Center User Fees
- 97-28: The Board elected Mrs. Gwen Chaplin for the position of Board Chair
- 97-29: The Board elected Mr. Wilfred Woods to the position of Board Vice Chair
- 97-30: The Board approved the schedule of meetings
- 97-31: The Board approved the proposed changes to the Faculty Code
- 97-32: The Board approved changes to the Exempt Employees Code
- 97-33: The Board approved the proposed policy to allow half-time or more permanent employees of CWU, other state classified employees, and
members of the Washington National Guard to take advantage of the education offerings of the university.
- 97-34: The Board approved the request that the Vice President of Business and Financial Affairs be granted authority to select and contract with up to three providers of tax-deferred annuity programs
- 97-35: The Board approved that the Vice President for Business and Financial Affairs be delegated authority to advertise for bids and award and execute a construction contract for the Holmes Dining Hall Snow Damages Repairs and Improvements
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