|
October 8-9,1998
Special/Regular
- 98-40: Minutes from June 12, 1998 meeting approved
- Action Items
- Board of Trustees values
- Board of Trustees priorities for 1998-99
- Board Discussion/Action on Theme 5
- 98-41: The Board recognized the Faculty Senate as the elected vote of the faculty and accepted Faculty Senate Motion 3174 as Resolution 98-06.
- 98-42: Editorial change to the Board bylaws to reflect the addition of a new trustee and the resulting quorum change.
- 98-43: Adoption of a contractual relationship with Ellensburg School district whereby CWU leases land to the district for a p-5 school. Resolution 98-05.
- 98-44: Revision of the guidelines for the use, budgeting and expenditure of S & A Fee revenues, allowing minimal transfers in emergencies.
- 98-45: Editorial changes to the Appointing Authority Resolution 98-03.
- 98-46: Editorial changes to the Appointing Authorities Resolution 98-04.
- Accreditation reports
- CWU Budget Presentation to the HECB
- AGB Leadership Institute
- 98-47: Reports 28-46 were received collectively, action items 47-57 were approved collectively.
- Personnel Reports
- Program director appointments
- Report of visiting/exchange faculty
- Report of exchange faculty
- Report of non-tenure track faculty appointments
- Report of full-time, non-tenure track coaching appointments
- Report of full-time, interim non-tenure track appointments
- Report of non-tenure track reappointments
- Report of temporary coaching appointments
- Report of faculty resignations
- Report of faculty retirements
- Report of exempt administrative and professional staff appointments
- Report of exempt administrative and professional staff reappointments
- Report of exempt administration and professional staff continuing contracts
- Report of exempt administration and professional staff change of assignments
- Report of exempt administration and professional staff full-time temporary assignments
- Report of exempt administration and professional staff interim appointments
- Report of exempt administration and professional staff interim appointment extension
- Report of exempt administration and professional staff resignations
- Report of exempt administration and professional staff retirements
- Personnel Consent Action Items
- Department chair appointments
- Emeritus professor appointments: Jay Bachrach, Philosophy; Jon Moawad, Music.
- Faculty tenured appointments
- Military appointment
- Faculty leave without pay: Michelle Kidwell, assistant professor, computer science.
- Faculty overload assignment
- Distinguished civil service: Chester Cooper, custodian lead; Sunny Jewett, fiscal technician; Mary Phare, research analyst; Gloria Spatafore-Barrett, programs coordinator
- Facilities Consent Action Items
- Kamola hall seismic repairs and remodel
- Naneum re-roof
- Roof replacement McConnell hall
|
