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June 9, 2000
Special/Regular Meeting
- 00-32: The Board approved Resolution 00-04 honoring Barbara Radke.
- 00-33: The Board approved minutes of the May 12, 2000 meeting.
- 00-34: The Board approved Resolution 00-03 honoring Dr. James a (Dolph) Norton conferring title of President Emeritus ad Interim.
- 00-35: The Board approved proposed meeting schedule for 2000-2001.
- 00-36: The Board approved proposed Operating Budget for 2000-2001.
- 00-37: The Board approved legislatively authorized quarterly tuition and fees for FY 2000-20001.
- 00-38: The Board approved the proposed room and board rates for 2000-2001 are increased by an aggregate of 5 percent.
- 00-39: The Board approved the proposed 2001-2003 Capital Budget Request.
- 00-40: The Board approved the proposed 2001-2003 Operating Budget Enhancement Package.
- 00-41: The Board approved 3 percent across-the-board salary increase as well as distribution of merit increases for tenures and tenure-track faculty. ( List of merit increases attached to June 29, 2000 minutes.)
- 00-42: The Board approved distribution of the exempt administrative staff salary increase, as well as to the Exempt Salary Plan.
- 00-43: The Board approved editorial changes to Faculty Code 8.40A.
- 00-44: The Board determined changes to Faculty Code of Personnel Policy and Procedure, Section 8.40B be returned to the Faculty Senate for further discussion (Faculty Senate Motion 00-34A).
- 00-45: The Board carried that faculty salary increase priorities be reordered in the Faculty Code of Personnel Policy and Procedure and Across-the-Board.
- 00-46: The Board deleted the words "no more than" in section 7.20A of the Faculty Code of Personnel Policy and Procedure.
- 00-47: The Board approved changes in the Faculty Code of Personnel Policy and Procedure, Faculty Senate Motions 00-34C, 00-34D, 00-34E, 00-34F, 00-34 G.
- 00-48: The Board approves changes to the Faculty Code of Personnel Policy and Procedure, Sections 2.10A.1, 4.67, 5.35, 5.40, 7.30D and F, 9.20B, 9.30, 3.25, 6.25, 11.30, 14.40, 8.65C, 5.25, 8.66C, 7.32, 9.92.
- 00-49: The Board approved amendments to the Exempt Employees' Code of Personnel Policy and Procedure.
- 00-50: The Board received report items 28-33 and approved action items34-40 collectively.
- Personnel Consent Reports
- Faculty Retirements
- Faculty Resignations
- Tenured Faculty Dismissal
- Non-Tenured Appointments
- Exempt Administrative and Professional Staff Appointments.
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