RESOLUTIONS FOR 1967 

10/11/67 Agreement between the BOT and the STANFORD RESEARCH INSTITUTE 

RESOLUTIONS FOR 1968 

4/11/68 Adopted BYLAWS for the (New Four Year College) Board of Trustees of TESC 

6/28/68 68-1 TESC RETIREMENT RESOLUTION 

10/16/68 Amended BYLAWS for the BOT (originally adopted 4/11/68) 

Amended RETIREMENT resolution (Resolution No. 68-1 adopted 6/28/68) 

68-2 Resolution of the BOT of TESC authorizing the Attorney General to purchase and/or institute condemnation proceedings to acquire certain property for the campus site 

68-3 Memorial Resolution regarding ROGER F. CAMP 

11/20/68 68-4 Resolution of the BOT of TESC defining "Construction Phase I"68-5 Resolution of the BOT of TESC authorizing the Attorney General to purchase and/or institute condemnation proceedings to acquire certain property for the campus site (Parcel No. 1, No. 2, No. 3, No. 4, No. 5, No. 6, No. 7, No. 8) 

Amended RETIREMENT resolution by deleting from section regarding participation in the plan the requirement for petition to the administrator for immediate eligibility of assistant professors and instructors Resolution No. 68-1 adopted 6/28 and amended 10/16/68) 

12/12/68 68-6 Resolution of the BOT of TESC authorizing the Attorney General to purchase and/or institute condemnation proceedings to acquire certain property for the campus site 

68-7 Resolution of the BOT of TESC authorizing an application to be filed for assistance under the HEFA of 1963 

12/27/68 68-8 Resolution of the BOT of TESC authorizing the Attorney General to purchase and/or institute CONDEMNATION PROCEEDINGS to acquire certain property for the campus site 

RESOLUTIONS FOR 1969

2/27/69 69-9 Motion to accept the concept set forth in President McCann's 2/18/69 letter relative to POWERS OF THE BOARD, particularly as applied to the approval of appointments 

5/1/69 69-1 Resolution of BOT of TESC authorizing the Attorney General to purchase and/or institute condemnation proceedings to acquire certain property for the campus site 

7/12/69 69-2 Scholarship, Fellowship and Development resolution 

69-3 "Southwest Washington State College Committee Scholarship Fund" 

69-4 "Roger F. Camp Memorial Scholarship Fund" 

69-5 Resolution providing for exemption of certain categories of employees from the classified service 

8/18/69 69-6 Resolution authorizing the Attorney General to purchase and/or institute condemnation proceedings to acquire certain property for the campus site 

8/18/69 69-7 Resolution establishing a Student Loan Fund for the receipt, depositing, lending and collection of gifts, grants and bequests to the RICHARD C. WATTS Memorial Loan Fund 

9/19/69 Trustees signed lease be and between TESC and the Washington State Building Authority 

69-8 Resolution providing that the new Higher Education Personnel Board should adopt rules for the Classified Staff and designation of APPOINTING AUTHORITIES 

10/29/69 69-9 Resolution regarding proposed parkway approach to TESC 

11/29/69 69-10 Resolution regarding policy for Board approval of capital projects (schedules V & VII replaced + added schedule VIII on June 17, 1970 

69-11 Acceptance of Mineral Rights Gift 

69-12 Resolution to acknowledge and accept contribution to the Greater Evergreen College Fund 

11/29/69 69-13 Friends of TESC Library Fund Resolution 

12/11/69 69-14 Resolution regarding Dr. Garrett Heyns and his contribution to TESC