News Release (November 15, 1973) Meeting Agenda for November 15, 1973
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Identifier
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Release_1973-1974_1973-242
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Title
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News Release (November 15, 1973) Meeting Agenda for November 15, 1973
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Date
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15 November 1973
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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, November 15, 1973
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 October 25, 1973 meeting.
Public
Hearing at
10:30 AM
5.
Reports.
6.
Adoption of campus parking and traffic regulations under the
Administrative Procedures Act, with public hearing at 10:30 AM.
7.
Resolution appointing Purchasing Agent as representative in
transactions with State Surplus Property.
8.
Executive session, if necessary, to consider any matters which
may properly be considered in closed session.
9.
Preliminary discussion and consideration of any other matters
which the Board deems necessary.
10.
Other business and announcements.
11.
Date of next meeting (next regularly scheduled date:
12.
Adjourn.
cc:
Trustees
Staff
Richard Montecucco
News Media
KAOS
Cooper Point Journal
December 13).
