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June 6-7, 2002
Special/Regular Meetings
- 02-30: The Board approved minutes of their meetings May 9-10, 2002.
- 02-31: The Board moved to establish in perpetuity the Gloria J. Craig Memorial Rose Garden at the southeast corner of Shaw-Smyser Hall in Ellensburg. Resolution 02-05 was approved for said purposes.
- 02-32: The Board moved that Gwen Chaplin serve as chair of the Board of Trustees for 2002-03 and that Ken Martin serve as vice-chair and chair-elect for 2002-03.
- 02-33: The Board approved the changes to the Faculty Code of Personnel Policy and Procedure as approved by the Faculty Senate April 24 and May 8 EXCEPT that: (1) in Section 3.15.A.1, the new subsection "e" is amended by substituting the text of the current subsection "c," i.e., "Three (3) full-time students, elected by the student body"; (2) in Section 3.15.A.2, the semi-colon at the end of new subsection "b" is replaced by a period and the new subsection "c" is entirely deleted. In addition, the Board authorizes its chair to present its reasons pursuant to Code Section 1.15.F.2, including its desire that these proposed changes be further considered and studied by the Faculty Senate before any resubmission.
- 02-34: The Board adopted the requested new fees and changes in fees as submitted.
- 02-35: The Board adopted Resolution 02-07 in support of McLaughlin Falls Property acquisition.
- 02-36: The Board approved a 13.9 percent tuition increase for resident undergraduates and six percent tuition increase for nonresident undergraduates, resident graduates and nonresident graduates for FY 2002-2003.
- 02-37: The Board approves the proposed 2003-2005 Operating Budget Enhancement.
- 02-38: The Board approved the proposed 2003-2005 Capital Budget Request.
- 02-39: The Board approved the proposed 2002-2003 Operating Budget.
- 02-40: The Board approved the Auxiliary Services Business Plan for 2002-2006, including a room and board rate increase of six percent for Fall 2003.
- 02-41: The Board approved the daily parking fee increase from $1.00 to $2.00 effective September 2002.
- 02-42: The Board accepted the financial report of Central Washington University for the period of July 1, 2000 though June 30, 2001.
- 02-43: The Board accepted the State Auditor's reports of Central Washington University and CWU Housing and Food Services Funds for July 1, 2000 through June 30, 2001.
- 02-44: The Board, predicated upon the receipt of funding, delegated authority to the Vice President for Business and Financial Affairs or designee to select and contract with consultants and to bid, award and execute construction contracts for the above referenced projects.
- Resolution 02-06: Resolution to honor student trustee, Justin Silvers for service in the 2001-2002 year. Board read and accepted resolution, but did not make a motion.
- 02-45: The Board approved the Services and Activities Fees Committee Supplemental Allocations as submitted.
- 02-46: The Board approved changed to the Exempt Coder of Personnel Policy and Procedure approved by the Exempt Employees' Association April 29, 2002 and submitted to the board for approval.
- 02-47: The Board approved changes to the Exempt Code of Personnel Policy and Procedure approved by the Exempt Employees' Association May 20, 2002.
- 02-48: The Board approves the proposed meeting schedule for 2002-2003.
- 02-49: The Board received report items 28-32 collectively, and approved action items 33-40 collectively.
- 02-50: The Board approved the Findings of Fact, Conclusions of Law and Recommended Decision of the hearing officer in the Donahue III-involuntary reassignment appeal.
- 02-51: The Board accepted the hearing officer's report in the case of Walter H. (Spike) Arlt (Arlt III).
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