News Release (March 14, 1974) Meeting of the TESC Board of Trustees Agenda
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Identifier
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Release_1973-1974_1974-324
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Title
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News Release (March 14, 1974) Meeting of the TESC Board of Trustees Agenda
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Date
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14 March 1974
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extracted text
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AGENDA
MEETING OF THE BOARD OF TRUSTEES
OF THE EVERGREEN STATE COLLEGE
Thursday. March 14. 1974
The Evergreen State College campus
Daniel J. Evans Library. Room 3112
1. Call to order at 10 AM.
2.
Roll call and determination of quorum.
3.
Introduction of guests.
4.
Approval of the minutes of the February 1, 1974 meeting.
5.
Consideration of Affirmative Action Policy for adoption at the April
meeting under the Administrative Procedures Act.
6.
Approval of bid awards:
a.
b.
c.
d.
e.
7.
Parkway lighting
Modular housing bicycle shelters
Combustible storage shed
Seminar Phase I, site improvements - landscaping
Tennis courts
Tuition and fee schedule:
a.
b.
Summer 1974
Fall 1974 (1974-75 academic year)
8.
Policies and procedures for campus cable television.
9.
Reports.
10.
Other business.
11.
Date of next meeting (next regularly scheduled date:
12.
Adjourn.
cc:
Trustees
Staff
Montecucco
News Media
KAOS
Cooper Point Journal
Jones, Rindetta
April 11).
