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May 8-9, 2003
Special/ Regular Meeting
- 03-17: The Board approved the minutes from their March 14, 2003 meetings.
- 03-18: The Board accepted the State Auditor's Report of Central Washington University for the period of July 1, 2001, through June 30, 2002.
- 03-19: The Board delegated authority to the Vice President for Business and Financial Affairs, or his designee, to select and contact with consultants and to bid, award and execute construction contracts for Beck Fire Alarm Upgrade, Beck Window Replacement, Campus Courts Heating and Cooling, Courson/Muzzal Structural Improvements and Student Village Parking.
- 03-20: The Board approved a request to spend a maximum of $26,000 from the Kuolt Endowment to apply to the faculty Salary for the Kuolt Distinguished Professorship for 2003-04.
- 03-21: The Board removed Item 37 for individual consideration; received report Items 25-28 collectively, and approved action items 29-38 collectively.
- 03-22: The Board awarded Mr. Howard Page Distinguished Civil Service Status.
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