News Release (July 10, 1974) TESC Meeting of The Board of Trustees Agenda
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Identifier
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Release_1973-1974_1974-431
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Title
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News Release (July 10, 1974) TESC Meeting of The Board of Trustees Agenda
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Date
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10 July 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
Wednesday, July 10, 1974
Spokane Community College Board Room
N. 2000 Greene Street
Spokane, Washington
1.
Call to order at 1:30 PM.
2.
Roll call and determination of quorum.
3.
Introduction of guests.
4.
Appro'vaL of minutes of the June 13, 1974 meeting.
5.
Bid Awards:
College Recreation Center - ceramic tile
Library Building basement - chain link fencing
Seminar Building Phase I - air filter bank
6.
Parking
7.
1975-77 capital budget request.
8.
Salary recommendations.
9.
Alumni Association Resolution.
10.
Executive session, if necessary, to consider any matter which may properly
be considered in closed session.
11.
Preliminary discussion and consideration of any other matters which the
Board deems necessary.
12.
Other business and announcements.
13.
Date of next meeting.
14.
Adjourn.
cc:
Trustees
Staff
Montecucco
News Media
KAOS
Cooper Point Journal
