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November 12, 1999
Special/Regular
- 99-65: Approval of minutes for October 14-15, 1999
- CASE 1999 Washington Professor of the Year
- Black Hall Award
- 99-66: The Board made amendments to the CWU Policies Manual part 1-6.6.3, Standing Committees.
- 99-67: The Board appointed Leslie Jones and Ken Martin to the Board Student Affairs committee and Nadine Romero, Gwen Chaplin and Nick French to the Board Academic Affairs committee.
- 99-68: The Board approved changes to the Faculty Code of Personnel Policy and Procedure, changing grievance committee membership requirements.
- 99-69: The Board received action items 24 and 25 collectively and approved report items 26 –31 collectively.
- Personnel Consent Action items
- Faculty leave without pay: Carrie Rehkopf-Michel
- Faculty overload: David Hosford, AUAP
- Personnel Consent Reports
- Report of visiting scholars: Yumi Iitsuka, Hedemi Masamura, Guanghua Qian, Josef Varga, Fangsui Yue.
- Report of non-tenure-track faculty appointments: Lisa Bergman, music; Kent Coleman, music; Gary Cummisk, DHS; Meiqi Hi, foreign language; Kate Horowitz, international studies; Scott Hosfeld, music; Marcia Kaufmann, music; Christopher Stover, music; Kirsten Tozer, library; Sally Weitz, AUAP.
- Report of exempt administrative and professional staff appointments: Heather Barclay, study abroad; Suzanne Johnson, study abroad; Nicole Kukar, student services.
- Report of exempt administrative and professional staff interim appointments: Tina Davis, mcnair scholars.
- Report of exempt administrative and professional staff resignations: Deborah Horne, Programming and Development; Bert Watters, HR.
- Consent Report
- Energy Services Project status update
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