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May 5-6, 2005
Special/Regular Meetings
- 05-17 Motion carried for the Board of Trustees to approve minutes of the regular and special meetings March 3-4, 2005.
- 05-18 Motion that the Board of Trustees accept the Fiscal Year Financial Report of Central Washington University for the period of July 1, 2003, through June 30, 2004. Motion carried.
- 05-19 The Board of Trustees approved the motion for Holmes name continuation by naming the residential dining room in the new Student Union Building the Holmes Dining Room.
- 05-20 Motion carried for the Board of Trustees to approve transferring the Samuelson Union Building to the University effective June 1, 2006.
- 05-21 Motion that the Board of Trustees approve the Services and Activities Fees Committee supplemental allocations as submitted. Motion carried.
- 05-22: Motion that the Board of Trustees receive report Items 27-31 collectively, and approve action Items 32-42 collectively. Motion carried.
- 05-23: The Board of Trustees carried the motion to approve the minutes of the regular and special meetings on May 5-6, 2005.
- 05-24: Motion carried that the Board adopt Resolution 05-03 honoring Crystal Manring, Student Trustee.
- 05-25: Motion that the Board of Trustees adopt Resolution 05-04 acknowledging the contributions of the ASCWU Board of Directors over the past year. Motion carried.
- 05-26: Motion by the Board of Trustees to approve the following new majors: Bachelor of Applied Science - Food Service Management and Bachelor of Applied Science - Information Technology and Administrative Management. Motion carried.
- 05-27: The Board of Trustees approves Resolution 05-05 demonstrating support for efforts by members of the Center for Teaching and Learning to meet newly revised Standards for Professional Education set by the Washington State Board of Education, the Professional Educator Standards Board, and revised by NCATE accreditation standards. This includes faculty self assessment of performances and student data collection and analysis through electronic portfolio and secured web-based software and other assessment modalities. Motion carried.
- 05-28: Motion for the Board to adopt the list of peer institutions developed by Institutional Research. Motion carried.
- 05-29: Motion carried by the Board of Trustees to approve the 6% tuition increase for resident undergraduate students, 7% increase for resident graduate students, and 9% increase for all nonresident students; and increase the service and activities fee by 6%for all students for the FY 2005-2006.
- 05-30: Motion for the Board of Trustees to approve the 2005-09 Auxiliary Services Business Plan as submitted.
- 05-31: Motion carried by The Board of Trustees to approve the 2005-06 Operating Budget in the amount of $77,237,000.
- 05-32: Motion for The Board of Trustees to approve the 2005-07 Operating and Capital Budget request. Motion Carried.
- 05-33: Motion carried by the Board approving the Services and Activities Fees allocations for the 2006-07 biennium as submitted by the S&A Committee.
- 05-34: Motion carried for the Board to approve the Services and Activities Fees Committee supplemental allocation as submitted.
- 05-35: The Board of Trustees approved the motion for the proposed changes to the Educational Benefits Policy for CWU employees, other eligible state employees, and members of the Washington National Guard.
- 05-36: The Board of Trustees approved the Substance Use/Drug Policy for CWU athletes as proposed. Motion Carried.
- 05-37: Motion carried by the Board of Trustees approving the proposed editorial changes to the Appointing Authority Resolution - Resolution 05-01.
- 05-38: Motion carried by The Board of Trustees to approve the proposed editorial changes to the Contracting Authority Resolution - Resolution 05-02.
- 05-39: Motion for The Board of Trustees to approve the proposed meeting schedule for 2005-06. Motion carried.
- 05-40: The Board of Trustee's carried the motion to receive report Items 24-28 collectively and approve action Items 29-41 collectively.
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