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Board of Trustees : May 12, 2000

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May 12, 2000 Special/Regular meeting

  • 00-24: The Board approved the minutes from April 14, 2000.
  • 00-25: The Board elected Gwen Chaplin as chair and Mike Sells as Vice Chair.
  • 00-26: The Board approved a new late registration fee of $25 and increased the admissions application fee to $40.
  • 00-27: The Board delegated authority to Abdul Nasser to execute documents for the sale of the property located at 209 E 8th Avenue, independent of the land.
  • 00-28: The Board approved delegated authority to Abdul Nasser to execute an agreement with the City of Ellensburg to participate and partially fund the Interinstitutional Fiber-optics Network.
  • 00-29: The Board accepted State Audit reports 6143-6145 of CWU for the period of July 1, 1998 through June 30, 1999.
  • 00-30: The Board concurred with the hearing officer’s report on faculty grievance appeal by Dr. Barry Donahue with the exception of items 15 & 16.
  • 00-31: The Board approved action items 33-37 and report items 38- 50 collectively.
  • Personnel Consent Reports
    • Report of faculty retirements: John Agars, Art; Walter Arlt, PHELS; Gary Galbaith, Art; Allen Gulezian, Business Administration; Gary Smith, PHELS.
    • Report of faculty resignations: Roger Yu, Physics.
    • Report of non-tenure-track appointments
    • Report of exempt administrative and professional staff appointments
    • Report of exempt administrative and professional staff resignations: Renee Hanson, Training and development; Mike Hardiman, Business Services and Contracts.
  • Personnel Consent Action Items
    • Distinguished professors: Teresa Martin, English; Patsy Callaghan, English.
    • Faculty tenure and promotion
    • Emeritus professor appointments: John Agars, Art; Walter Arlt, PHELS; Gary Gal Galbaith, Art; Allen Gulezian, Business Administration; Gary Smith, PHELS.
    • Faculty tenure-track appointments
    • Military appointments: Lt. Colonel Mark Souza.
    • Department chair appointment: Wayne Klemin, Administrative Management and Business Ed.
    • Reappointment of faculty in their first year of service
    • Faculty overload assignments
    • Faculty special contracts: Osman Alawiye, Curriculum and Supervision; Tina Clark, Curriculum and Supervision; Nancy Jurenka, Curriculum and Supervision; Luetta Monson, Curriculum and Supervision; Cindy Vielbig, Curriculum and Supervision; Henry Williams, Curriculum and Supervision.
    • Faculty leave without pay: Linda Raubeson, Biological Sciences.
Contact Information

Board of Trustees
400 E. University Way
Ellensburg, WA 98926
963-2111
email: miller@cwu.edu
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