Resolutions by Decade

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 

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) 

RESOLUTIONS FOR 1980

2/14/80 80-1 Resolution Honoring the Life and Service of DEAN E. CLABAUGH 

80-2 Resolution Providing for the Exemption of Certain Personnel from the Classified Service 

3/13/80 80-3 Resolution authorizing certain individuals by appointment to enter into PURCHASING CONTRACTS ON BEHALF OF TESC 

9/18/80 80-4 Resolution expressing affection, gratitude and best wishes to HERBERT D. HADLEY upon his retirement from the Board 

11/14/80 80-5 Resolution DESIGNATING APPOINTING AUTHORITIES FOR EMPLOYMENT PURPOSES 

80-6 Resolution authorizing certain individuals by appointment to approve certain INTERFUND LOANS 

11/14/80 80-7 Resolution providing for the college's ORGANIZATIONAL TABLE and the method for its change 

80-8 Resolution relating to SURPLUS PROPERTY 

80-9 Resolution authorizing certain individuals by appointment to enter into PURCHASING CONTRACTS on behalf of the Evergreen State College 

80-10 Resolution designating certain persons as authorities for CONTRACTING FOR, PURCHASING AND LEASING SERVICES AND PERSONALTY 

RESOLUTIONS FOR 1981

1/8/81 81-1 Resolution designating certain individuals to invoke CRIMINAL TRESPASS ACT 

4/9/81 81-2 Resolution delegating authority to LOBBY on behalf of OFFICIAL POSITIONS taken by the college 

5/14/81 81-3 Resolution conferring Emeritus Status upon Winifred Ingram 

11/12/81 81-4 Resolution accepting $103,000 from S & A Review Board for faculty salaries and student salaries 

RESOLUTIONS FOR 1982

4/15/82 82-1 Resolution accepting and providing for disposition of the BERNARD SAIBEL MEMORIAL ACCOUNT in the Greater Evergreen College Fund (motion rescinds Resolution 75-6 adopted 6/26/75) 

5/13/82 82-2 Resolution providing for COLLEGE'S ORGANIZATIONAL TABLE & METHOD FOR CHANGE 

82-3 Resolution designating APPOINTING AUTHORITIES FOR EMPLOYMENT PURPOSES 

6/10/82 82-4 Resolution DESIGNATING APPOINTING AUTHORITIES FOR EMPLOYMENT PURPOSES 

82-5 Resolution AUTHORIZING CERTAIN INDIVIDUALS BY APPOINTMENT TO APPROVE CERTAIN INTERFUND LOANS 

82-6 Resolution authorizing certain individuals by appointment to enter into PURCHASING CONTRACTS ON BEHALF OF TESC 

6/10/82 82-7 Resolution designating certain persons as AUTHORITIES FOR CONTRACTING FOR, PURCHASING AND LEASING SERVICES AND PERSONALTY 

82-8 Resolution providing for the EXEMPTION OF CERTAIN PERSONNEL FROM CLASSIFIED SERVICE 

6/18/82 82-9 Resolution DECLARING A FINANCIAL EXIGENCY (rescinded 7/14/83 by Motion 83-39) 

8/12/82 82-10 Resolution concerning DEFENSE OF WILLIAM C. MONTAGUE 

82-11 Resolution AUTHORIZING CERTAIN INDIVIDUALS TO ESTABLISH FEES FOR SELF-SUPPORTING SHORT COURSES 

12/9/82 82-12 Resolution of the BOT EXPRESSING AFFECTION, GRATITUDE AND BEST WISHES TO LESTER W. ELDRIDGE FOR HIS SERVICE TO EVERGREEN 

RESOLUTIONS FOR 1983 

2/10/83 83-1 Resolution providing for COLLEGE'S ORGANIZATION TABLE & METHOD FOR CHANGE 

83-2 Resolution DESIGNATING APPOINTING AUTHORITIES FOR EMPLOYMENT PURPOSES 

3/10/83 83-2b Resolution regarding RETIREMENT 

6/9/83 83-3 Resolution concerning INDEMNIFICATION FOR WILLIAM C. MONTAGUE 

7/14/83 83-4 Resolution authorizing certain individuals by appointment to enter into PURCHASING CONTRACTS on behalf of TESC 

11/10/83 83-5 Resolution concerning INDEMNIFICATION FOR SUSAN L. WASHBURN (Bill of Rights Legal Foundation) 

RESOLUTIONS FOR 1984

6/6/84 84-1 Resolution CONFERRING EMERITUS STATUS UPON DONALD HUMPHREY 

10/9/84 84-2 Resolution providing for the COLLEGE'S ORGANIZATION TABLE AND THE METHOD FOR ITS CHANGE 

84-3 Resolution authorizing certain individuals by appointment to approve certain INTERFUND LOANS 

10/9/84 84-4 Resolution authorizing certain individuals by appointment to enter into PURCHASING CONTRACTS on behalf of TESC 

84-5 Resolution designating APPOINTING AUTHORITIES FOR EMPLOYMENT PURPOSES 

84-6 Resolution providing for the EXEMPTION OF CERTAIN PERSONNEL FROM CLASSIFIED SERVICE 

RESOLUTIONS FOR 1985

1/9/85 85-1 Resolution FINDING THE UNION OF SOUTH AFRICA A VIOLATOR OF HUMAN RIGHTS & PROSCRIBING INVESTMENT IN THE UNION OF SOUTH AFRICA 

2/13/85 85-2 Resolution EXPRESSING APPRECIATION TO RICHARD N. SCHWARTZ AS ACTING PRESIDENT 

5/8/85 85-3 Resolution DESIGNATING CERTAIN INDIVIDUALS TO INVOKE THE CRIMINAL TRESPASS ACT 

8/14/85 85-4 Resolution PROVIDING FOR THE COLLEGE'S ORGANIZATION TABLE & THE METHOD FOR ITS CHANGE 

10/9/85 85-5 Resolution AUTHORIZING CERTAIN INDIVIDUALS BY APPOINTMENT TO APPROVE CERTAIN INTERFUND LOANS 

85-6 Resolution DESIGNATING CERTAIN PERSONS AS AUTHORITIES FOR CONTRACTING FOR, PURCHASING AND LEASING SERVICES AND PERSONALTY 

85-7 Resolution DESIGNATING CERTAIN INDIVIDUALS TO INVOKE THE CRIMINAL TRESPASS ACT 

85-8 Resolution DESIGNATING APPOINTING AUTHORITIES FOR EMPLOYMENT PURPOSES 

85-9 Resolution PROVIDING FOR THE EXEMPTION OF CERTAIN PERSONNEL FROM CLASSIFIED SERVICE 

85-10 Resolution PROVIDING FOR THE COLLEGE'S ORGANIZATION TABLE AND THE METHOD FOR ITS CHANGE 

RESOLUTIONS FOR 1986

12/10/86 86-1 Resolution EXPRESSING AFFECTION, GRATITUDE AND BEST WISHES TO THELMA JACKSON 

86-2 Resolution CONCERNING INDEMNIFICATION FOR GAIL & RUDY MARTIN 

86-3 Resolution CONCERNING INDEMNIFICATION FOR RITANETTE COOPER 

12/10/86 86-4 Resolution CONCERNING INDEMNIFICATION FOR GARY AND MARILYN RUSSELL 

RESOLUTIONS FOR 1987

1/14/87 87-1 Resolution CONCERNING CONSTRUCTION OF NEW DESIGN-BUILD HOUSING 

3/11/87 87-2 Resolution AUTHORIZING THE ISSUANCE OF REVENUE BONDS in the SUM OF $4,175,000 secured by revenue from the COLLEGE HOUSING SYSTEM for the purpose of providing funds for the CONSTRUCTION OF COLLEGE HOUSING & RELATED FACILITIES 

87-3 Resolution ADOPTING A SYSTEM OF REGISTRATION OF BONDS & OBLIGATIONS OF THE COLLEGE (new housing construction) 

7/8/87 87-4 Resolution PROVIDING for the COLLEGE’S ORGANIZATION TABLE AND THE METHOD FOR ITS CHANGE 

11/18/87 87-5 Resolution Expressing SYMPATHY TO WWU (death of President Ross and 2 VPs) 

RESOLUTIONS FOR 1988 

5/18/88 88-1 INDEMNIFICATION FOR the Board of Trustees 

88-2 INDEMNIFICATION FOR Joseph Olander 

88-3 INDEMNIFICATION FOR Gail & Rudy Martin 

88-4 INDEMNIFICATION FOR Richard and Sherry Jones 

88-5 INDEMNIFICATION FOR Ken Jacob and Diane Jacob 

88-6 INDEMNIFICATION FOR Kathleen O'Shaunessy 

88-7 INDEMNIFICATION FOR Dr. and Mrs. Robert Billings 

8/17/88 88-8 Resolution PROVIDING FOR THE COLLEGE'S ORGANIZATION TABLE & METHOD OF CHANGE 

88-9 Resolution PROVIDING FOR THE EXEMPTION OF CERTAIN PERSONNEL FROM CLASSIFIED SVC 

88-10 Resolution DESIGNATING APPOINTING AUTHORITIES FOR EMPLOYMENT PURPOSES 

8/17/88 88-11 Resolution AUTHORIZI ING CERTAIN INDIVIDUALS TO APPROVE CERTAIN INTERFUND LOANS 

TAIN PERSONS AS AUTHORITY FOR CONTRACTING FOR, PURCHASING AND LEASING SERVICES & PERSONALTY 

88-13 Resolution RECOGNIZING THE CONTRIBUTIONS OF SUSAN L. WASHBURN 

9/20/88 88-14 Resolution delegating to certain employees the authority to REVOKE PRIVILEGES TO BE ON CAMPUS (CRIMINAL TRESPASS WARNINGS) 

RESOLUTIONS FOR 1989

2/8/89 89-1 Resolution AUTHORIZING INDEMNIFICATION FOR CERTAIN COLLEGE EMPLOYEES (Arthur West) 

3/8/89 89-2 (Continued 3/10/89) Resolution authorizing issuance of revenue bonds in sum of $3,750,000, secured by revenue from the College Housing System for the construction of College housing and related facilities 

5/23/89 89-3 Resolution recognizing RICHARD M. JONES CONFERRING EMERITUS STATUS 

6/12/89 89-4 Resolution recognizing DAVID TANG (left Board to accept appt. to HECB) 

11/8/89 89-5 Resolution of the BOT of TESC expressing AFFECTION, GRATITUDE AND BEST WISHES TO GEORGE E. MANTE 

89-6 Resolution of the BOT of TESC expressing AFFECTION, GRATITUDE AND BEST WISHES TO WILLIAM T. ROBINSON 

RESOLUTIONS FOR 1990 

1/14/90 90-1 Resolution of the BOT CONFERRING EMERITUS STATUS UPON SID WHITE 

8/8/90 90-2 Resolution of the BOT EXPRESSING AFFECTION, GRATITUDE AND BEST WISHES TO KENNETH M. WINKLEY (RETIREMENT) 

8/8/90 90-3 Resolution of the BOT RECOGNIZING HERBRT H. FULLER 

9/12/90 90-4 Resolution of the BOT TESC naming the LABOR CENTER IN HONOR OF ROSALIE GITTINGS 

9/12/90 90-5 Resolution of the BOT TESC designating certain persons as AUTHORITIES FOR CONTRACTING FOR PURCHASING AND LEASING SERVICES AND PERSONALTY 

10/10/90 90-6 Resolution of the BOT TESC CONFERRING EMERITUS STATUS UPON MARGARET GRIBSKOV 

11/14/90 90-7 Resolution of the BOT EXPRESSING GRATITUDE AND BEST WISHES TO KAY M. BOYD (retirement from Board) 

11/14/90 90-8 Resolution of the BOT EXPRESSING GRATITUDE AND BEST WISHES TO RICHARD S. PAGE (retirement from Board) 

11/14/90 90-9 Resolution of the BOT EXPRESSING GRATITUDE AND BEST WISHES TO KATHLEEN GARCIA (departure from College) 

RESOLUTIONS FOR 1991 

3/13/91 91-1 Resolution of the BOT AUTHORIZING CERTAIN ADDITIONAL ACTIONS IN CONNECTION WITH THE FINANCING OF THE COLLEGE ACTIVITIES BUILDING ADDITION & REMODELING PROJECT 

4/10/91 91-2 Resolution of the BOT Expressing Appreciation to MICHAEL E. GRANT (attorney general) 

5/8/91 91-3 Resolution of BOT CONFERRING EMERITUS STATUS UPON CHARLES MCCANN 

5/8/91 91-4 Resolution of BOT CONFERRING EMERITUS STATUS UPON BYRON YOUTZ 

5/8/91 91-5 Resolution of BOT CONFERRING EMERITUS STATUS UPON BOB SLUSS 

5/8/91 91-6 Resolution of BOT EXPRESSING GRATITUDE AND BEST WISHES TO LARRY R. STENBERG 

6/12/91 91-7 Resolution of BOT EXPRESSING GRATITUDE AND BEST WISHES TO GAIL E. MARTIN 

7/10/91 91-8 Resolution of BOT CONDITIONALLY RECOMMENDING INDIVIDUAL DEFENSES IN A LAWSUIT (Duncan/Cooper/Russell/Savage/Anderson) 

8/14/91 91-9 Resolution of BOT in Recognition of the Contributions of AT&T University Equipment Donation Program 

9/11/91 91-10 Resolution of BOT Providing for the College's ORGANIZATIONAL TABLE AND THE METHOD FOR ITS CHANGE 

10/9/91 91-11 Resolution of BOT CONDITIONALLY RECOMMENDING INDIVIDUAL DEFENSE IN A LAWSUIT (Sodie Leeberg) 

RESOLUTIONS FOR 1992 

2/12/92 92-1 Resolution of BOT Honoring the LIFE AND SERVICE OF BYRON L. YOUTZ 

3/11/92 92-2 Resolution of BOT DELEGATING THE POWERS AND DUTIES of the Board 

6/10/92 92-3 Resolution of BOT Conferring Emeritus Status upon MAXINE BUIE MIMMS 

6/10/92 92-4 Resolution of BOT Conferring Emeritus Status upon BERYL CROWE 

7/8/82 92-5 Resolution of BOT Establishing a COMMISSIONED CAMPUS POLICE FORCE 

7/8/92 92-6 Resolution of BOT Recognizing CAROLYN DOBBS' TERM AS INTERIM VICE PRESIDENT FOR STUDENT AFFAIRS 

7/8/92 92-7 Resolution of BOT Recognizing the Significant Contributions THOMAS L. PURCE DURING HIS TENURE AS INTERIM PRESIDENT 

7/8/92 92-8 Resolution of BOT Recognizing CAROL VIPPERMAN'S TERM AS CHAIR of the Board of Trustees 

12/9/92 92-9 Resolution of BOT Recognizing CONSTANCE W. RICE for Service on the Board of Trustees 

RESOLUTIONS FOR 1993

7/14/93 93-1 Resolution of BOT Recognizing JOHN L. TERREY'S TERM AS CHAIR of the Board of Trustees 

RESOLUTIONS FOR 1994

1/12/94 94-1 Resolution of BOT Conferring Emeritus Status Upon ERIC H. LARSON 

1/12/94 94-2 Resolution of BOT Conferring Emeritus Status Upon GREGORY STUEWE-PORTNOFF 

5/11/94 94-3 Resolution of BOT Authorizing Special Fund Revenue Bonds of the College to be issued in series to Finance and/or Refinance . . . (HOUSING BOND REFINANCE) 

5/11/94 94-4 Resolution of BOT Authorizing the Sale and Issuance of Housing System Revenue Refunding Bonds . . . . (HOUSING BOND REFINANCING) 

6/8/94 94-5 Resolution of BOT DELEGATING THE BOARD'S POWERS & DUTIES 

6/8/94 94-6 Resolution of BOT Conferring Emeritus Status upon LOVERN KING 

6/8/94 94-7 Resolution of BOT Conferring Emeritus Status upon NIELS SKOV 

6/8/94 94-8 Resolution of BOT Conferring Emeritus Status upon WILLIAM WINDEN 

6/8/94 94-9 Resolution of BOT Recognizing RUSSELL LIDMAN 

8/10/94 94-10 Resolution of BOT Recognizing CHRISTINA MESERVE'S Term as Chair 

8/10/94 94-10 Resolution of BOT Recognizing CHRISTINA MESERVE'S Term as Chair 

8/10/94 94-11 Resolution of BOT Conferring Emeritus Status upon GORDON E. BECK 

9/28/94 94-15 Resolution of BOT granting INDEMNIFICATION for JANE L. JERVIS & RONALD CHEATHAM 

12/14/94 94-16 Resolution of BOT Authorizing Indemnification for JANE L. JERVIS & RONALD CHEATHAM 

RESOLUTIONS FOR 1995

5/10/95 95-1 Resolution of BOT Conferring Emeritus Status for RICHARD ALEXNADER 

5/10/95 95-2 Resolution of BOT Conferring Emeritus Status for BILL BROWN 

5/10/95 95-3 Resolution of BOT Conferring Emeritus Status for MARK PAPWORTH 

8/9/95 95-4 Resolution of BOT Recognizing Lila Girvin's Term as Chair 

8/9/95 95-5 Resolution of BOT Expressing Affection, Gratitude & Best Wishes to Thomas L. PURCE 

10/11/95 95-6 Resolution of BOT regarding Addendum to JANE JERVIS’ Contract 

12/10/95 95-7 Resolution of BOT Conferring Emeritus Status upon PETE TAYLOR 

RESOLUTIONS FOR 1996 

4/10/96 96-1 Resolution of BOT Honoring the Life & Service of EDWARD F. KELLY 

4/10/96 96-2 Resolution of BOT Delegating Authority to Set CONTINUING EDUCATION FEES 

4/10/96 96-3 Resolution of BOT Delegating Authority to the President TO AWARD THE CONSTRUCTION CONTRACT FOR COMMUNICATIONS BUILDING RETROFIT & THE LIBRARY BUILDING REMODELING PROJECTS 

5/8/96 96-4 Resolution of BOT Conferring Emeritus Status upon RICHARD BRIAN 

5/8/96 96-5 Resolution of BOT Conferring Emeritus Status upon LARRY EICKSTAEDT 

5/8/96 96-6 Resolution of BOT Conferring Emeritus Status upon KAYE V. LADD 

5/8/96 96-7 Resolution of BOT Conferring Emeritus Status upon DAVID WHITENER 

6/12/96 CONFERRING HONORARY DEGREE OF MASTER OF PUBLIC ADMINISTRATION TO CHARLES McCANN 

8/14/96 96-8 Resolution of BOT Authorizing Indemnification for JOHN AIKIN CUSHING 

12/11/96 96-9 Resolution of BOT Recognizing the Significant Contributions of JOHN N. TERREY 

12/11/96 96-10 Resolution of BOT Adopting Addendum to PRESIDENT JERVIS’ CONTRACT in recognition of outstanding services 

RESOLUTIONS FOR 1997

2/12/97 97-01 Resolution of BOT Delegating Authority to the President and Her Designee for application of state and federal disaster assistance related to December 1996 and January 1997 winter storms 

5/14/97 97-02 Resolution of BOT Conferring Emeritus Status upon LEO DAUGHERTY 

5/14/97 97-03 Resolution of BOT Conferring Emeritus Status upon KEN DOLBEARE 

5/14/97 97-04 Resolution of BOT Conferring Emeritus Status upon FRED DUBE 

5/14/97 97-05 Resolution of BOT Conferring Emeritus Status upon PHIL HARDING 

5/14/97 97-06 Resolution of BOT Conferring Emeritus Status upon RAINER HASENSTAB 

5/14/97 97-07 Resolution of BOT Conferring Emeritus Status upon PAT MATHENY-WHITE 

5/14/97 97-08 Resolution of BOT Conferring Emeritus Status upon S. RUDY MARTIN 

5/14/97 97-09 Resolution of BOT Conferring Emeritus Status upon AINARA WILDER 

5/14/97 97-10 Resolution of BOT DELEGATING THE BOARD’S POWERS & DUTIES 

8/13/97 97-11 Resolution of BOT Recognizing DWIGHT IMANAKA’s Term as Chair 

RESOLUTIONS FOR 1998

2/11/98 98-01 Resolution of BOT Recognizing the Significant Contributions of LILA S. GIRVIN 

2/11/98 98-02 Resolution of BOT Recognizing the Significant Contributions of FREDERICK T. HALEY 

6/11/98 98-03 Resolution of BOT Conferring Emeritus Status upon BETTY RUTH ETSTES 

6/11/98 98-04 Resolution of BOT Conferring Emeritus Status upon BUD JOHANSEN 

6/11/98 98-05 Resolution of BOT Conferring Emeritus Status upon EARLE McNEIL 

6/11/98 98-06 Resolution of BOT Conferring Emeritus Status upon JOHN MARVIN 

6/11/98 98-07 Resolution of BOT Conferring Emeritus Status upon ARTHUR MULKA 

6/11/98 98-08 Resolution of BOT Conferring Emeritus Status upon CHARLES B. TESKE 

8/12/98 98-09 Resolution of BOT Recognizing CAROL VIPPERMAN’s term as Chair 

RESOLUTIONS FOR 1999 

1/13/99 99-01 Resolution of BOT Recognizing the Significant Contributions of CHRISTINA MESERVE 

5/12/99 99-02 Resolution of BOT Recognizing the Significant Contributions of CAROL VIPPERMAN 

5/12/99 99-03 Resolution of BOT Conferring Emeritus Status upon RICHARD CELLARIUS 

5/12/99 99-04 Resolution of BOT Conferring Emeritus Status upon GEORGE E. DIMITROFF 

5/12/99 99-05 Resolution of BOT Conferring Emeritus Status upon CHUCK NISBET 

5/12/99 99-06 Resolution of BOT Conferring Emeritus Status upon DAVID L. POWELL 

5/12/99 99-07 Resolution of BOT Conferring Emeritus Status upon L. R. “PETE” SINCLAIR 

5/12/99 99-08 Resolution of BOT Conferring Emeritus Status upon KIRK THOMPSON 

5/12/99 99-09 Resolution of BOT Conferring Emeritus Status upon YORK WONG 

5/12/99 99-10 Resolution of BOT Recognizing the Contributions of LARA LITTLEFIELD 

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. 

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

RESOLUTIONS FOR 2020 

None

RESOLUTIONS FOR 2021  

6/10/21 2021-01 Recognizing the contributions of George S. Bridges. 

6/10/21 2021-02 Conferring emeritus status upon Marianne Bailey. 

6/10/21 2021-03 Conferring emeritus status upon Terry Ford. 

6/10/21 2021-04 Conferring emeritus status upon Ruth Hayes 

6/10/21 2021-05 Conferring emeritus status upon Pat Krafcik. 

6/10/21 2021-06 Conferring emeritus status upon Jim Neitzel. 

6/10/21 2021-07 Conferring emeritus status upon Sarah Ryan. 

11/17/21 2021-08 Authorizing funding to support new certificate programs and planning for a school of professional studies.

11/17/21 2021-09 Authorizing sale of Leavelle House as presented. 

RESOLUTIONS FOR 2022 

3/11/22 2022-01 Authorizing Evergreen’s administration to establish a school for professional and continuing education. 

6/9/22 2022-02 Conferring emeritus status upon William Ray Arney. 

6/9/22 2022-03 Conferring emeritus status upon Marla Elliot. 

6/9/22 2022-04 Conferring emeritus status upon Karen Gaul. 

6/9/22 2022-05 Conferring emeritus status upon Karen Hogan. 

6/9/22 2022-06 Conferring emeritus status upon Sara Huntington. 

6/9/22 2022-07 Conferring emeritus status upon Laurie Meeker. 

6/9/22 2022-08 Conferring emeritus status upon Ralph Murphy. 

6/9/22 2022-09 Conferring emeritus status upon Toska Olson. 

6/9/22 2022-10 Conferring emeritus status upon Martha Rosemeyer. 

6/9/22 2022-11 Conferring emeritus status upon Gilda Sheppard. 

6/9/22 2022-12 Conferring emeritus status upon Tom Womeldorff. 

RESOLUTIONS FOR 2023

None

RESOLUTIONS FOR 2024

1/29/24 2024-01 Delegating authority to spend up to $1 million from the Board contingency reserve fund to pay expenses associated with the tragic event on December 11, 2023 

1/29/24 2024-02 Authorizing the establishment of a new Prison Education Program at The Evergreen State College