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November 13,1998
Special/Regular
- 98-48: Approval of minutes from October 8-9, 1998 meeting.
- Proposed university vision, mission, goals, board work plan.
- Faculty Senate
- 98-49: The board directs that President Nelson meet with John Alsoszatai-Petho and a third party, to investigate suggestions to address the six points enumerated in resolution 98-06.
- 98-50: The board delegated authority to the Vice President of business and financial affairs to approve revisions to the 1998-99 interim capital plan for non-state-support buildings listed above in order to contract with consultants for the purposes of developing pre-design studies and the production of the resultant design and construction documents and to increase the interim plan budget to the amount of $1,030,096.65.
- 98-51: The board authorized President Nelson to prepare a supplemental funding request, containing the dollar amount necessary to achieve the 75th percentile during the 1999-01 biennium, for Governor Locke for the purpose of addressing a faculty salary disparity at CWU. And also to prepare appropriate legislation and make every effort to secure legislative sponsorship to submit to the 1999 Washington State Legislature to secure funding for the purpose of addressing faculty salary at CWU.
- Actions toward implementation of board resolution 98-06
- Attorney General opinion on salary issues
- HECB recommendations for CWU
- Accreditation reports
- 98-52: The board received items 25-30 collectively, and approved 31-39 collectively.
- Personnel Reports
- Report of visiting faculty
- Report of non-tenure-track faculty
- Report of faculty retirements
- Report of exempt administrative and professional staff appointments
- Report of full-time, non-tenure-track coaching appointments
- Personnel Actions
- Department chair appointments: Joe Schomer, Teacher education programs
- Emeritus professor appointments: David Anderson, Mathematics; Sharon Elaine, Health Education; Walter Emken, Chemistry
- Faculty tenure-track appointments: Wendy Bohrson, Geology; Timothy Melbourne, Geology
- Faculty step increase: Javier Martiez de Valasco, Foreign Language
- Military appointment: Kurt Conklin, Captain
- Faculty overload assignment: Lana Jo Sharpe, Theatre Arts
- Distinguished administrator: Robert Malde, Career Development; Gregory Trujilo, Institutional Studies
- Facilities action items
- Michaelsen hall sealer replacement
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