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March 14, 2003
Special/ Regular Meeting
- 03-11: The Board approved the minutes of their meetings February 13-14, 2003.
- 03-12: The Board adopted Resolution 03-01 supporting the Governors Evans and Garner Higher Education Leadership Project and the Building Washington's Future Act.
- Resolution 03-01: A resolution of the Board of Trustees of Central Washington University supporting the Governors Evans and Gardner Higher Education Leadership Project and the building Washington's Future Act.
- 03-13: The Board delegated authority to the Vice President for Student Affairs and Enrollment Management and the Vice President for Business and Financial Affairs to proceed with the design and construction of the relocation of the PSE transmission lines. The route for this relation will be from west to east along Dean Nicholson Blvd, turning south between Hogue Hall and the new Music Education Building, to the north side of the town ditch to Maple Street, and then south along the east side of Maple Street to the Fairgrounds.
- 03-14: The Board approved that $16,645 in S& supplemental allocations are approved as submitted.
- 03-15: The Board adopted Resolution 03-02 authorizing President McIntyre to increase the West Waiver authority up to $1,115,000 for the 2003-04 academic year.
- Resolution 03-02: A resolution of the Board of Trustees of Central Washington University Authorizing President Jerilyn McIntyre to increase the West Waiver authority up to $1,115,000 for the 2003-2004 academic year.
- 03-16: The Board received report item 13 and approved action items 14-16 collectively.
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