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Resolutions 2004
| Resolution Number |
Description |
Motion Number |
Minutes Approved |
| 04-01 |
A resolution of the Board of Trustees of Central Washington University amending and supplementing a previous resolution. |
04-23 |
June 11, 2004 |
| 04-02 |
A resolution of the Board of Trustees of Central Washington University authorizing the issuance and sale of the University's System Revenue Bonds, Series 2004. |
04-24 |
June 11, 2004 |
| 04-03 |
A resolution of the Board of Trustees of Central Washington University calling a bond owner meeting to approve certain amendments to a previous resolution. |
04-11 |
May 7, 2004 |
| 04-04 |
Unassigned |
No Motion |
|
| 04-05 |
A resolution of the Board of Trustees of Central Washington University authorizing specific University Officers to invest university funds with U.S. Bank National Association |
04-08 |
May 7, 2004 |
| 04-06 |
A resolution of the Board of Trustees of Central Washington University authorizing specific University Officers to invest university funds. This resolution is to update signatures resulting from personnel changes |
04-09 |
May 7, 2004 |
| 04-07 |
A resolution of the Board of Trustees of Central Washington University delegating the Board of Trustees' powers and duties to employ members of the classified staff. |
04-41 |
August 5, 2004 |
| 04-08 |
A resolution of the Board of Trustees of Central Washington University delegating their powers and duties for contracting as defined by RCW 28B.35.120, subsections (6), (7), (9), and (11) to certain designated persons. |
04-41 |
August 5, 2004 |
| 04-09 |
Honoring Student Trustee Mr. Matthew Schmitt for service as a member of Central Washington University Board of Trustee |
04-36 |
June 11, 2004 |
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