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October 14-15, 1999
Special/Regular Meeting
- 99-59: The Board approved Resolution 99-06, honoring Fritz Glover.
- 99-60: The Board approved the minutes for the following dates: June 10-11, 1999,
July 7, 1999,
July 22, 1999,
July 29-30, 1999,
August 4, 1999
- 99-61: The Board establish two committees of the Board: academic affairs & student affairs.
- 99-62: The Board delegated authority to the vice president of business and financial affairs for the purpose of contracting consultants to execute construction for identified projects during the 1999-2001 biennium.
- 99-63: Based on availability of funds the Board delegated authority to the VP of business affairs for the purpose of contracting high-speed internet for the residence halls.
- 99-64: The Board received action items 26-37 collectively and approved report items 38-51 collectively.
- Personnel Consent Action Items
- Faculty Tenure-Track Appointments: George Bellah, Theatre Arts; William chandler, Administrative Office Management; Cory Gann, Childhood Education; Tina Georgeson, Childhood Education; Elvira White; Law & Justice
- Department Chair/Center Director: James Bailey, Accounting; Robert Carbaugh, Economics, Hugh Spall, Business Administration
- Program Director Appointments: Norman Gierlasinski, Accounting; John Moore, Accounting; Don Nixon, Business Administration; Lynn Richmond, Business Administration
- Faculty Short-Term Disability: John Carr, Biology; William Eberly, Mathematics; Lisa Ely, Geology; Allen Gulezian, Business Administration; Carrie Rehkopf-Michel, Music
- Emeritus Professor Appointments: Bonalyn Bricker-Smith, Music
- Faculty Promotion: Robert Holtfreter, Accounting
- Faculty Leave Without Pay: Carlos Martin, Foreign Language
- Faculty Reassignment: RoscoTolman, Foreign Languages
- Faculty Overload
- Distinguished Administrator Status: Carlos Reyes, Academic Achievement Program.
- Distinguished Civil Service Status: Charles Bonell, Payroll; Marsha Brandt, Administrative Assistant; John Horton, Building and Grounds Supervisor; Jay Pearson, Steam Engineer.
- Consent Agenda
- Authorization for facsimile signature on checks
- Report of visiting scholars
- Report of faculty resignations
- Report of faculty retirements
- Report of non-tenure track faculty appointments
- Report of military faculty appointment
- Report of coaching reappointment
- Report of non-tenure-track coaching resignation
- Report of full-time, interim, non-tenure-track coaching appointment
- Report of part-time temporary coaching appointment
- Report of exempt administrative and professional staff appointments
- Report of exempt administrative and professional staff interim appointments
- Report of exempt administrative and professional staff assignment change
- Report of exempt administrative and professional staff resignations
- Report of exempt administrative and professional staff leave
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