News Release (October 17, 1974) Meeting of The Board of Trustees Meeting Agenda
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Identifier
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Release_1973-1974_1974-489
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Title
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News Release (October 17, 1974) Meeting of The Board of Trustees Meeting Agenda
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Date
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17 October 1974
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extracted text
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AGE
N D A
MEETING OF THE BOARD OF TRUSTEES
OF THE EVERGREEN STATE COLLEGE
Thursday, October 17, 1974
The Evergreen State College campus
Daniel J. Evans Library, Room 3112
1.
Call to order at 9:00 AM.
2.
Roll call and determination of quorum.
3.
Introduction of guests.
4.
Approval of minutes of the September 19, 1974 meeting.
5.
Bid award:
6.
Reports.
7.
Executive session, if necessary, to consider any matter which may
properly be considered in closed session.
8.
Preliminary discussion and consideration of any other matters which
the Board deems necessary.
9.
Other business and announcements.
Miscellaneous Site Landscaping
10.
Date of next meeting (next regularly scheduled date:
11.
Adjourn.
cc:
Trustees
Staff
Montecucco
News Media
KAOS
Cooper Point Journal
November 14).
