RESOLUTIONS FOR 2010

1/13/10 2010-01 Establishing a permanent emergency fund and an operating reserve fund. 

6/10/10 2010-02 Delegating rule-making authority for the Student Conduct Code. 

6/10/10 2010-01a (*Duplicate numbering) Authorizing a name change for Squaw Point. 

6/10/10 2010-03 Appointing William E. Bruner Faculty Emeritus. 

6/10/10 2010-04 Appointing Paul Ray Butler Faculty Emeritus. 

6/10/10 2010-05 Appointing Jerry Lassen Faculty Emeritus. 

7/14/10 2010-06 Delegating Authority for the New Sustainable Agriculture Lab Building. 

7/14/10 2010-07 Delegating Authority for the Library Rare Books Chiller Project. 

RESOLUTIONS FOR 2011

1/19/11 2011-01 Approving budget, awarding bid and delegating authority for clocktower retrofit. 

1/19/11 2011-02 Delegating authority for the Boiler Upgrade Project - Phase I. 

3/8/11 2011-03 Rescind Resolution 2011-01 and adopt Resolution 2011-03 for clocktower. 

6/9/11 2011-04 Appointing Nalini M. Nadkarni Faculty Emeritus. 

6/9/11 2011-05 Appointing Sally Cloninger Faculty Emeritus. 

6/9/11 2011-06 Appointing David L. Hitch 

6/9/11 2011-07 Appointing Raúl Nakasone Faculty Emeritus. 

6/9/11 2011-08 Appointing Charles Pailthorp Faculty Emeritus. 

6/9/11 2011-09 Appointing Setsuko Tsutsumi Faculty Emeritus. 

6/9/11 2011-10 Establishing an operating budget spending plan and setting tuition and mandatory student fees for 2011-13 and delegating authority to the President. 

8/24/11 2011-11 Delegating Authority for the Renovation of the Communications Laboratory Building. 

9/19/11 2011-11a (*Duplicate numbering) Delegating authority for the pre-design of the Lecture Hall Building. 

9/19/11 2011-12 Delegating authority for the design of the Science Lab I – 2nd floor renovation. 

RESOLUTIONS FOR 2012 

1/30/12 2012-01 Delegating authority and approving a budget for the Residence Hall A seismic retrofit project. 

1/30/12 2012-02 Recognizing the contributions of Charles McCann. 

1/30/12 2012-03 Recognizing the contributions of Daniel Evans. 

1/30/12 2012-04 Recognizing the contributions of Richard Schwartz. 

1/30/12 2012-05 Recognizing the contributions of Joseph Olander. 

1/30/12 2012-06 Recognizing the contributions of Jane Jervis. 

1/30/12 2012-07 Recognizing the contributions of Thomas Purce 

6/14/12 2012-08 Appointing Susan Aurand Faculty Emeritus. 

6/14/12 2012-09 Appointing Robert Cole Faculty Emeritus. 

6/14/12 2012-10 Appointing Stephanie Coontz Faculty Emeritus. 

6/14/12 2012-11 Appointing Robert Knapp Faculty Emeritus. 

6/14/12 2012-12 Appointing Alan Parker Faculty Emeritus. 

6/14/12 2012-13 Appointing Zahid Shariff Faculty Emeritus. 

6/14/12 2012-14 Delegating authority for the renovation of Science Lab 1, 2nd floor. 

RESOLUTIONS FOR 2013 

6/13/01 2013-01 Delegating Temporary Spending Authority to the President. 

6/13/01 2013-02 Recognizing the contributions of Al Saari. 

6/13/01 2013-03 Recognizing the contributions of Vice President Art Costantino and designating the College Recreation Center as the Costantino Recreation Center. 

6/13/01 2013-04 Appointing Eddy Brown as Faculty Emeritus. 

6/13/01 2013-05 Appointing Susan Fiksdal as Faculty Emeritus. 

6/13/01 2013-06 Appointing Linda Moon Stumpff as Faculty Emeritus. 

6/13/01 2013-07 Appointing Bill Ransom as Faculty Emeritus. 

6/13/01 2013-08 Appointing Matt Smith as Faculty Emeritus. 

6/13/01 2013-09 VOID/Not Used 

7/10/13 2013-10 Delegating authority for the Recital Hall Renovation Project. 

7/10/13 2013-11 Delegating authority for the Evergreen Energy Savings Project 

10/17/13 2013-11a (*Duplicate numbering) Authorizing the sale of real property (Leavelle St.) Under Board Resolution 2007-04 and rescinding Resolution 2006-10. 

11/12/13 2013-12 Delegating authority for the design of the Science Lab II – 2nd floor renovation. 

11/12/13 2013-13 Delegating authority for architectural services for the design phase of the Lecture Hall Building Renovation. 

RESOLUTIONS FOR 2014 

4/2/14 2014-01 Authorizing the President or his designee to purchase the property located at 1210 6th Avenue, Tacoma, WA, also known as The Evergreen State College, Tacoma Campus. 

6/12/14 2014-02 Delegating authority for the Lab II 2nd floor renovation project. 

6/12/14 2014-03 Appointing Jeanne Hahn as Faculty Emeritus. 

6/12/14 2014-04 Appointing Lucia Harrison as Faculty Emeritus. 

6/12/14 2014-05 Appointing Ryo Imamura as Faculty Emeritus. 

6/12/14 2014-06 Appointing Lin Nelson as Faculty Emeritus. 

6/12/14 2014-07 Appointing Ratna Roy as Faculty Emeritus. 

6/12/14 2014-08 Appointing Ryo Imamura as Faculty Emeritus. 

7/25/14 2014-27 Delegate authority to the president or his designee to enter into a contract with Academic Search for consulting services for the recruitment and selection of Evergreen’s next president. 

9/22/14 2014-28 Delegating authority to the President or his designee to award an architecture and engineering contract for the Science Lab I Basement Renovation Project 

11/12/14 2014-29 Amending the agreement between The Evergreen State College and The Evergreen State College Foundation 

RESOLUTIONS FOR 2015 

3/16/15 2015-01 Authorizing Investment of The Evergreen State College Monies in the Local Government Investment Pool. 

3/16/15 2015-02 Stating that “The Evergreen State College consents to the Articles of Incorporation of The Evergreen State College Foundation as amended and restated at the Foundation’s meeting on February 28, 2015.” 

6/11/15 2015-03 Authorizing the issuance and sale of Housing System Revenue and Refunding Bonds and delegating to the president or his designee the authority for the sale of new bonds described in the resolution for the purpose of restructuring existing housing system debt. 

6/11/15 2015-06 Delegating authority for the Seminar II Bridge Renovation project 

6/11/15 2015-07 Recognizing the contributions of Julie Garver. 

6/11/15 2015-08 Recognizing the contributions of Paul Gallegos. 

6/11/15 2015-09 Appointing Michelle Aguilar-Wells as Faculty Emeritus. 

6/11/15 2015-10 Appointing Jeff Antonellis-Lapp as Faculty Emeritus. 

6/11/15 2015-11 Appointing Clyde Barlow as Faculty Emeritus. 

6/11/15 2015-12 Appointing Judy Cushing as Faculty Emeritus. 

6/11/15 2015-13 Appointing John Filmer as Faculty Emeritus. 

6/11/15 2015-14 Appointing Jean Mandeberg as Faculty Emeritus. 

6/11/15 2015-15 Appointing Larry Mosqueda as Faculty Emeritus. 

6/11/15 2015-16 Appointing Sarah Pedersen as Faculty Emeritus. 

6/11/15 2015-17 Recognizing the contributions of President Purce and designating the Lecture Hall Building as Purce Hall. 

7/8/15 2015-18 Recognizing the contributions of D. Lee Hoemann. 

7/8/15 2015-19 Approval of contract and contingent budget for renovation of Lecture Hall 1. 

9/21/15 2015-29 Delegating authority to award contract for Lab I Basement Renovation Project and approval of project budget. 

9/21/15 2015-30 Committing the college to a program of civic engagement and authorizing the President and Provost to staff and support that program within available resources. 

9/21/15 2015-31 Appointing Dr Kari Tupper as a volunteer Advancement Associate. 

RESOLUTIONS FOR 2016

5/10/16 2016-01 Approving the bid award for the CRC gym and office roof replacement project. 

6/9/16 2016-02 Delegating authority for the Seminar I Building Renovation Project Predesign. 

6/9/16 2016-03 Delegating authority for the 2017-19 Capital Budget Request. 

6/9/16 2016-04 Appointing Cheri Lucas Jennings as Faculty Emeritus. 

6/9/16 2016-05 Appointing Rob Smurr as Faculty Emeritus. 

6/9/16 2016-06 Appointing Gail Tremblay as Faculty Emeritus. 

6/9/16 2016-07 Appointing Sherri Walton as Faculty Emeritus. 

RESOLUTIONS FOR 2017

6/22/17 2017-02 Delegating temporary spending authority to the President. 

6/22/17 2017-03 Delegating to the President or his designee the authority to enter into an interagency agreement with the Department of Corrections to fund the Sustainability in Prisons Project. 

7/11/17 2017-04 Delegating authority for the Covered Recreation Pavilion roof replacement project. 

7/11/17 2017-05 Delegating authority to the President or his designee to negotiate and finalize a Letter of Intent for coworking space in downtown Olympia. 

10/27/17 2017-06 Delegating to the president or the president's designee the authority to develop and publish a final proposed rule revising the Student Conduct Code; and hold a rule­
making hearing on the proposed rule; and reserving to the Board the authority to review and approve the final text of the rule prior to adoption and at any rule-making hearing that this reservation be made clear. 

11/08/17 2017-04a (*Duplicate numbering) Appointing Theresa Aragon as Faculty Emeritus.

11/08/17 2017-05a (*Duplicate numbering) Appointing Ann Storey as Faculty Emeritus.

11/08/17 2017-06a (*Duplicate numbering) Appointing Martha Henderson as Faculty Emeritus.

11/08/17 2017-07 Appointing Stephanie Kozick as Faculty Emeritus.

11/08/17 2017-08 Appointing Doug Schuler as Faculty Emeritus.

11/08/17 2017-09 Appointing Anne Fischel as Faculty Emeritus.

11/08/17 2017-10 Appointing Michael Vavurs as Faculty Emeritus.

RESOLUTIONS FOR 2018 

2/2/18 2018-01 Delegating to the President or his designee the authority to spend up to $1.3 million from the emergency reserve fund to pay expenses associated with events of Spring 2017. 

3/12/18 2018-02 Delegating authority for the wood carving studio project 

3/12/18 2018-03 Delegating to the President and the President’s designees the authority to proceed with rule-making that will result in a revised Code of Student Rights and Responsibilities. 

5/8/18 2018-03a (*Duplicate numbering) Accepting the responsibility for the maintenance, operation, and any subsequent leasing of the historic Lord Mansion pursuant to Senate Bill 6095 of the 2017-18 legislature. 

6/14/18 2018-04 appointing George Freeman as Faculty Emeritus. 

6/14/18 2018-05 Appointing Bob Haft as Faculty Emeritus 

6/14/18 2018-06 Appointing Rose Jang as Faculty Emeritus. 

6/14/18 2018-07 Appointing Heesoon Jun as Faculty Emeritus. 

6/14/18 2018-08 Appointing Terry Setter as Faculty Emeritus. 

6/14/18 2018-09 Appointing Joe Tougas as Faculty Emeritus. 

6/14/18 2018-10 Appointing Artee Young as Faculty Emeritus. 

RESOLUTIONS FOR 2019 

None