RESOLUTIONS FOR 2000

5/10/2000 2000-01 Resolution of BOT Conferring Emeritus Status upon LLYN DE DANAAN 

5/10/2000 2000-02 Resolution of BOT Conferring Emeritus Status upon MARILYN FRASCA 

5/10/2000 2000-03 Resolution of BOT Conferring Emeritus Status upon PETE HENDERSON 

5/10/2000 2000-04 Resolution of BOT Conferring Emeritus Status upon TOM RAINEY 

5/10/2000 2000-05 Resolution of BOT Conferring Emeritus Status upon GIL SALCEDO 

6/8/2000 2000-06 Resolution of BOT Recognizing the Contributions of SINNAMON TIERNEY 

6/8/2000 2000-07 Resolution of BOT Conferring Emeritus Status upon JANE JERVIS (NOTE: this is the first emeritus status conferred upon an Evergreen President) 

RESOLUTIONS FOR 2001

1/10/2001 2001-01 Resolution of BOT Recognizing LAURA GRABHORN’s term as Staff Representative 

3/24/2001 2001-02 Resolution of BOT delegating authority to the President to obtain federal and/or emergency or disaster assistance funds (FEBRUARY 28, 2001 EARTHQUAKE) 

5/4/2001 2001-03 Resolution of BOT Conferring Emeritus Status upon MICHAEL BEUG 

5/4/2001 2001-04 Resolution of BOT Conferring Emeritus Status upon STEVE HERMAN 

5/4/2001 2001-05 Resolution of BOT Conferring Emeritus Status upon TERRY HUBBARD 

5/4/2001 2001-06 Resolution of BOT Conferring Emeritus Status upon MARGARET HUNT 

5/4/2001 2001-07 Resolution of BOT Conferring Emeritus Status upon CAROL MINUGH 

5/4/2001 2001-08 Resolution of BOT Conferring Emeritus Status upon SANDRA NISBET 

6/14/2001 2001-09 Resolution of BOT recognizing the considerable contributions of BARBARA LEIGH SMITH upon the occasion of her retirement 

6/14/2001 2001-10 Resolution of BOT recognizing the contributions of VAGMAYI (student Trustee retirement) 

11/26/2001 2001-11 Resolution of BOT recognizing the significant contributions of DWIGHT IMANAKA upon the occasion of his retirement from the Board 

RESOLUTIONS FOR 2002

1/9/2002 2002-01 Resolution of BOT recognizing STEVE HUNTSBERRY’s term as Staff Representative 

1/9/2002 2002-02 Resolution of BOT DELEGATING the Board’s POWERS AND DUTIES 

3/13/2002 2002-03 Resolution of BOT Recognizing the Contributions of DENNIS HECK (alum) 

3/13/2002 2002-04 Recognizing the Geoduck Men's Basketball Team 

5/8/2002 2002-05 Resolution of BOT Conferring Emeritus Status upon BURTON S. GUTTMAN 

5/8/2002 2002-06 Resolution of BOT Conferring Emeritus Status upon LINDA B. KAHAN 

5/8/2002 2002-07 Resolution of BOT Conferring Emeritus Status upon HAZEL JO REED 

6/13/2002 2002-08 Recognizing the Contributions of Jaime Rossman 

3/13/2002 2002-09 Recognizing the Significant Contributions of Rita Sevcik 

7/10/2002 2002-10 Recognizing David Lamb's term as Chair 

7/10/2002 2002-11 Recognizing Karen Lane's term as Chair 

RESOLUTIONS FOR 2003

2/28/2003 2003-01 A RESOLUTION OF THE BOARD OF TRUSTEES OF THE EVERGREEN STATE COLLEGE APPROVING FORMS OF A STATE AGENCY FINANCING LEASE AND RELATED DOCUMENTS TO BE ENTERED INTO BY THE COLLEGE FOR THE RENOVATION AND EXPANSION OF THE CHILDREN’S CENTER ON THE COLLEGE’S MAIN CAMPUS AS AUTHORIZED BY LAWS OF 2001, 2ND SP. SESS., CHAPTER 8, SECTION 907(9), AS AMENDED BY SECTION 155, CHAPTER 238, LAWS OF 2002, AND APPROVING THE ISSUANCE AND SALE PURSUANT TO CHAPTER 39.94 RCW OF STATE OF WASHINGTON CERTIFICATES OF PARTICIPATION, REAL ESTATE SERIES RE-2003_ (THE EVERGREEN STATE COLLEGE, CHILDCARE CENTER PROJECT), IN A STATED PRINCIPAL AMOUNT OF UP TO $1,610,000, PLUS FINANCING EXPENSES. 

3/12/2003 2003-02 Recognizing Student Employment month 

3/12/2003 2003-03 Endorsing the Gardner/Evans capital financing proposal. 

3/12/2003 2003-04 Authorizing indemnification and legal defense for Thomas L. Purce and Steve Huntsberry in the case of Riley v. Purce and Huntsberry. 

5/14/2003 2003-05 Conferring Emeritus status on Justino Balderrama 

5/14/2003 2003-06 Conferring emeritus status on Thomas Foote 

5/14/2003 2003-07 Conferring emeritus status on Patricia Labine 

5/14/2003 2003-08 Conferring emeritus status on David Milne 

5/14/2003 2003-09 Conferring emeritus status on Dean Olson 

5/14/2003 2003-10 Authorizing indemnification and legal defense Michael Huntsberger, Juli Kelen, Thomas Mercado, Art Costantino and Thomas L. Purce in the case of Austin Kelley vs. Evergreen State College et al. 

11/19/2003 2003-11 Recognizing the achievements of Ratna Roy 

RESOLUTIONS FOR 2004 

1/14/2004 2004-01 Recognizing the contributions of Bill Frank Jr. 

5/12/2004 2004-02 Recognizing the contributions of Carol Minugh 

6/10/2004 2004-03 Conferring emeritus status on Angela Gilliam 

6/10/2004 2004-04 Conferring emeritus status on Kazuhiro Kawasaki 

6/10/2004 2004-05 Conferring emeritus status on Barbara Leigh Smith 

6/10/2004 2004-06 Conferring emeritus status on Oscar H. Soule 

7/20/2004 2004-07 Authorizing indemnification and legal defense Peter Kardas in the case of Johnson v. Ford Foundation et al. 

RESOLUTIONS FOR 2005

1/12/05 2005-01 Delegating Authority to the President and His Designee (for FEMA funds). 

5/11/05 2005-02 Delegating the Board's Powers and Duties (Delegation of Authority) 

5/11/05 2005-03 Recognizing the Contributions of Merritt D. Long 

5/11/05 2005-04 Remembering Frederick T. Haley 

6/9/05 2005-05 Conferring Emeritus Status Upon Janice Kido 

6/9/05 2005-06 Conferring Emeritus Status Upon Virginia Grant Darney 

6/9/05 2005-07 Conferring Emeritus Status Upon Elizabeth Diffendal 

6/9/05 2005-08 Conferring Emeritus Status Upon Virginia Carole Hill 

6/9/05 2005-09 Conferring Emeritus Status Upon Priscilla V. Bowerman 

6/9/05 2005-10 Conferring Emeritus Status Upon Al Leisenring 

6/9/05 2005-11 Conferring Emeritus Status Upon Willie L. Parson 

6/9/05 2005-12 Conferring Emeritus Status Upon Al Wiedemann 

6/9/05 2005-13 Conferring Emeritus Status Upon Nancy Taylor 

RESOLUTIONS FOR 2006

1/11/06 2006-01 Housing System Revenue and Refinance bonds 

1/11/06 2006-02 Designating the Center for Community-Based Learning and Action as a public service center 

3/8/06 2006-03 Recognizing the Contributions of Howard Fischer 

5/10/06 2006-04 Providing indemnification and legal defense for J. Stephen Huntsberry in the action of Pearl J. Shepard v. The Evergreen State College Foundation, et al 

5/10/06 2006-05 Certifying the Geoduck Union Constitution. 

6/15/06 2006-06 Conferring the title of Emeritus Member of the Faculty on Nancy Allen. 

6/15/06 2006-07 Conferring the title of Emeritus Member of the Faculty on Alan Nasser. 

6/15/06 2006-08 Conferring the title of Emeritus Member of the Faculty on David Paulson. 

6/15/06 2006-09 Conferring the title of Emeritus Member of the Faculty on Paul Sparks. 

6/15/06 2006-10 Authorizing the Sale of Real Property (4202 Leavelle Street NW). 

RESOLUTIONS FOR 2007 

3/13/07 2007-01 and 2007-02  Recognizing the service of Claudia Kauffman RedMorningStar and Deborah J. Barnett. 

5/8/07 2007-03 Delegating the Board’s Powers and Duties and to re-adopt the modified policy of Resolution 2005-02 

6/14/07 2007-04 Delegating the Board's Powers and Duties 

6/14/07 2007-05 Conferring Emeritus Status upon Thad Curtz. 

6/14/07 2007-06 Conferring Emeritus Status upon John Aiken Cushing. 

6/14/07 2007-07 Conferring Emeritus Status upon Carolyn Dobbs. 

6/14/07 2007-08 Conferring Emeritus Status upon Tom Grissom. 

6/14/07 2007-09 Conferring Emeritus Status upon Lowell (Duke) Kuehn. 

9/17/07 2007-10 Community Representatives to the Board of Trustees. 

RESOLUTIONS FOR 2008

5/13/08 2008-01 Recognizing the contributions of Christopher Hedrick. 

5/13/08 2008-02 Recognizing the contributions of Stan Flemming. 

5/13/08 2008-03 Recognizing the contributions of Marilee Roloff. 

6/12/08 2008-04 Appointing Patrick Hill faculty emeritus. 

6/12/08 2008-05 Appointing Jeff Kelly faculty emeritus. 

6/12/08 2008-06 Appointing Betty Kutter faculty emeritus. 

6/12/08 2008-07 Appointing Helena Meyer-Knapp faculty emeritus. 

6/12/08 2008-08 Appointing Jan Ott faculty emeritus. 

6/12/08 2008-09 Appointing John Perkins faculty emeritus. 

9/15/08 2008-10 Indemnify and provide legal defense to Thomas L. Purce in the case of Ada Beebe v. The Evergreen State College and Dr. Thomas L. Purce, President, TESC. 

11/12/08 2008-11 Authorizing a vote on Social Security participation by Police Services staff. 

RESOLUTIONS FOR 2009

5/12/09 2009-01 Recognizing the contributions of Karen E. Lane. 

6/11/09 2009-02 Appointing Joe Feddersen Faculty Emeritus. 

6/11/09 2009-03 Appointing Russell Fox Faculty Emeritus. 

6/11/09 2009-04 Appointing Joye Hardiman Faculty Emeritus. 

6/11/09 2009-05 Appointing David Marr Faculty Emeritus. 

11/11/09 2009-06 Authorizing indemnification and legal defense to Maryam Jacobs, D. Lee Hoemann, and Don Bantz in the action Jorge Gilbert v. The Evergreen State College et al.