RESOLUTIONS FOR 1970 

3/19/70 70-1 Resolution regarding Surplus Property and designating Kenneth M. Winkley as representative 

4/23/70 70-2 Resolution regarding petroglyph (transferred to State Capitol Museum) 

6/17/70 Rescinded & replaced schedules V & VII, added schedule VII to capital projects approval policy (Resolution No. 69-10 adopted 11/29/69) 

8/20/70 70-3 Resolution supporting the Department of Highways' proposal for the Evergreen Parkway design 

10/22/70 70-4 Resolution requesting the vacation of County Roads located on the college campus 

Admissions policy adopted by motion 70-82 

12/12/70 70-5 Resolution re: protection against RISK & HAZARD 

RESOLUTIONS FOR 1971

1/25/71 71-1 Resolution supporting the alignment, right-of-way and limited access status of Evergreen Parkway as proposed by District 3 of State Highway Department (motion No. 71-5) 

71-2 Resolution for purchasing contracts appointment in executive of purchasing contracts by Evergreen (motion No. 71-6) 

5/5/71 71-3 TESC Development Fund Resolution (motion No. 71-20) 

71-4 Resolution authorizing certain individuals by appointment to enter purchasing contracts on behalf of TESC (motion No. 71-21) 

6/10/79 71-5 Ward Bowden Memorial Scholarship Fund resolution (motion No. 71-33) 

6/25/71 71-6 Janet Tourtellotte Political Science Foundation Resolution (motion No. 71-44) 

7/2/71 71-7 Resolution authorizing interim financing for fall 1971 supplemental housing and acceptance of offer therefor (later rescinded by action at July 30 Board meeting) 

7/30/71 71-8 Resolution authorizing financing for fall 1971 supplemental housing and accepting offer therefor (change in language required by NBC - motion No. 71-60: rescinds Resolution No. 71-7) 

8/26/71 71-9 Resolution designating "APPOINTING AUTHORITY" for employment purposes and delegating Board's powers and duties of employment to designated people (motion No. 71-73) 

71-10 Resolution designating persons as authorities for contracting for, purchasing, and leasing services and personalty and delegating Board's powers and duties to designated people (motion No. 71-74) 

71-11 Resolution establishing use of military form DD 214 as evidence that a Vietnam veteran is eligible for reduced fees (motion 71-75) 

71-12 Resolution accepting and providing for deposit of a monetary gift from DURHAM, ANDERSON AND FREED 

10/28/71 71-13 Resolution establishing the Southwest Washington State College Committee Student Loan Fund 

71-14 Resolution accepting and providing for disposition of the Leona M. Hickman Student Emergency Loan Fund 

71-15 Resolution authorizing issuance of revenue bonds in sum of Eight Hundred Fifty Thousand Dollars ($850,000), secured by revenue from the College Housing System for the purpose of providing funds to fund the existing loan indebtedness heretofore incurred for fall 1971 supplemental college housing 

11/18/71 71-16 Resolution accepting the best bid for purchase of TESC Housing System Funds of 1971 in the principal sum of $850,000 and fixing the interest rates thereon 

11/18/71 71-17 Resolution delegating specific authority to certain persons which hold the position of hearing officer and . . . in accordance with the document on Academic Freedom and Faculty Responsibility, which delegation makes the decision of the hearing officer final and binding as to the faculty member involved in the non-reappointment hearing and also final and binding on TESC (rescinded by motion on 12/14/78) 

RESOLUTIONS FOR 1972

3/9/72 72-1 Resolution endorsing Evergreen's membership in the Northwest Regional Educational Laboratory 

4/13/72 72-2 Resolution endorsing and supporting the establishment of a housing project by Adult Student Housing Incorporated 

72-3 Resolution requesting the Attorney General to defend a lawsuit against certain of its employees 

72-4 Resolution appointing Mr. Ralf E. Sampson as representative of the college for the purpose of securing surplus property 

72-5 TESC RETIREMENT RESOLUTION (amendment to Retirement Resolution approved 11/28/68) 

72-6 Resolution authorizing issuance of General Tuition Fee Revenue Bonds, Series A, of the College in the principal sum of $544,125 to provide the funds required to carry out certain capital projects authorized by the State Legislature; providing the date, form, term and maturities of such bonds; providing and adopting certain covenants and protective features safeguarding the payment of the principal of and interest on such bonds; creating a reserve account in the Bond Retirement Fund of the College; reserving to the College the right to issue additional bonds on a parity therewith upon compliance with certain conditions; and providing for the sale of the bonds to Seattle-Northwest Securities Corporation of Seattle 

72-7 Resolution accepting a bid for the purchase of TESC General Tuition Fee Revenue Bonds, Series A, in the principal sum of $544,125 and fixing the interest rates thereon 

9/28/72 72-8 Resolution approving and providing for execution of contract for financing and construction of college housing and service facilities under Title IV of Housing Act of 1950 

7/20/72 72-9 Resolution regarding Authorizing Interim Financing for Architectural Design Fees for College Residence Halls, Phase II 

11/16/72 72-10 Resolution accepting and providing for deposit of monetary gift from DURHAM, ANDERSON AND FREED (2nd gift of $5000) 

72-11 Resolution accepting and providing for disposition of the Leona M. Hickman Student Emergency Loan Fund 

RESOLUTIONS FOR 1973

1/11/73 73-1 Resolution accepting and providing for the disposition of the Gladys Burns Student Emergency Loan Fund 

73-2 Resolution accepting and providing for the disposition of the United Methodist Church Emergency Loan Fund 

5/10/73 73-3 Resolution accepting and providing for the disposition of the "DON HEARD Memorial Loan Fund" 

73-4 Resolution authorizing certain individuals by appointment to enter into purchasing contracts on behalf of TESC 

7/12/73 73-5 Resolution accepting and providing for the disposition of the "Meredith Morris Emergency Loan Fund" 

10/25/73 73-6 Resolution authorizing issuance of General Tuition Fee Revenue Bonds, Series B, of the College in the principal sum of $615,000 to provide a part of the funds required to carry out certain Capital Projects authorized by the State Legislature . . . 

11/15/73 73-7 Resolution designating Arnold J. Doerksen, Purchasing Agent, as representative of the College for securing for the College services offered by the Surplus Property Section 

RESOLUTIONS FOR 1974

7/10/74 74-1 Resolution officially establishing TESC Alumni Association 

12/12/74 74-2 Resolution appointing Charles McCann, President; Dean E. Clabaugh, Administrative Vice President; Kenneth M. Winkley, Business Manager; Arnold J. Doerksen, Director of General Services; and Linda G. Peterson, Buyer; to initially approve and execute, on a day-to-day basis, purchasing contracts for TESC 

12/12/74 74-3 Resolution accepting and providing for the disposition of the "Bernard Saibel Memorial Loan Fund" (rescinded by Board, action 4/15/82 (money turned over to Foundation) 

RESOLUTIONS FOR 1975

1/23/75 75-1 Resolution concerning expansion of KAOS Advisory Board 

4/17/75 75-2 Resolution authorizing issuance of General Tuition Fee Revenue Bonds, Series C, of the College in the principal sum of $1,032,000 

75-3 Resolution accepting a bid for the purchase of TESC General Tuition Fee Revenue Bonds, Series C, in the principal sum of $1,032,000 and fixing the interest rate thereon 

75-4 Resolution providing for the college's organizational table and the method for its change 

75-5 Resolution designating certain persons as Appointing Authorities for employment purposes and delegating the Board of Trustees' powers and duties of employment to certain designated persons 

6/26/75 75-6 Resolution accepting and providing for the disposition of the Bernard Saibel Memorial Account in the Greater Evergreen College Fund 

8/7/75 75-7 Resolution requesting the Attorney General to defend a lawsuit against certain employees 

9/11/75 75-8 Resolution establishing a policy toward insuring AGAINST RISK OR HAZARD (see also resolution 70-5 adopted 12/12/70) 

RESOLUTIONS FOR 1976

1/20/76 76-1 Resolution officially approving the erection of a three-dimensional art work call Metabole 

4/6/76 76-2 Resolution authorizing members of the Security force to warn trespassers and order them to vacate college property 

76-3 Resolution providing for the College's organizational table and the method for its change 

76-4 Resolution accepting and providing for the disposition of the Thomas McCarty Memorial Loan Fund 

4/6/76 76-5 Resolution accepting and providing for the disposition of the Seattle Northwest Securities Minority Scholarship Fund 

76-6 Resolution expressing affection, gratitude and best wishes to Trueman L. SCHMIDT upon his retirement from the Board 

6/21/76 76-7 Resolution authorizing the legal defense of President MCCANN and Vice President KORMONDY 

76-8 Resolution expressing appreciation to Jerry L. SCHILLINGER 

7/20/76 76-9 Resolution endorsing the creation of TESC FOUNDATION 

8/11/76 76-10 Resolution providing for a Campus Memorial Fund (rescinded 11/8/79) 

10/28/76 76-11 Resolution affirming the decision of the Campus Hearing Board (Dumi Maraire firing) 

12/9/76 76-12 Resolution authorizing certain individuals by appointment to enter into purchasing contracts on behalf of TESC 

76-13 Resolution establishing FOUNDERS DAY 

RESOLUTIONS FOR 1977

5/20/77 77-1 Resolution expressing gratitude and best wishes to Thomas DIXON upon his retirement from the Board 

77-2 Resolution expressing gratitude and best wishes to Charles J. McCANN upon his retirement as President 

6/22/77 77-3 Resolution delegating certain powers and duties to the President of TESC in the event of an employees' STRIKE (rescinded 1/11/79 by motion 79-3) 

7/20/77 77-4 Resolution providing for the college's ORGANIZATIONAL TABLE and the method for its change 

77-5 Resolution expressing gratitude and best wishes to Raymond MEREDITH upon his retirement from the Board 

9/29/77 77-6 Resolution providing for the college's ORGANIZATIONAL TABLE and the method for its change 

RESOLUTIONS FOR 1978

5/11/78 78-1 Resolution expressing gratitude and best wishes to Janet TOURTELLOTTE HOLMES upon her retirement from the Board 

7/13/78 78-2 Resolution authorizing certain individuals by appointment to approve certain INTERFUND LOANS 

10/19/78 78-3 Resolution providing for the college's ORGANIZATIONAL TABLE and the method for its change 

11/13/78 78-4 Resolution designating certain persons as APPOINTING AUTHORITIES for employment purposes and delegating the Board of Trustees' powers and duties of employment to certain designated persons 

RESOLUTIONS FOR 1979

1/11/79 79-1 Resolution relating to STRIKES and providing for duties and responsibilities of certain college personnel 

79-2 Resolution delegating authority to LOBBY on behalf of official positions taken by the college 

3/8/79 79-3 Resolution expressing affection, gratitude and best wishes to Halvor M. HALVORSON upon his retirement from the Board 

5/17/79 79-4 Resolution accepting funds for the Carleton Morris COOLEY Scholarship Award 

8/2/79 79-5 Revisions to RETIREMENT RESOLUTION 

11/11/79 79-6 Revision to the College's ORGANIZATIONAL TABLE (last adopted 10/19/78)