News Release (October 25, 1973) Meeting Agenda for October 25, 1973
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Identifier
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Release_1973-1974_1973-221
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Title
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News Release (October 25, 1973) Meeting Agenda for October 25, 1973
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Date
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25 October 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, October 25, 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 September 20, 1973 meeting.
5.
Consideration of supplemental capital and operating budgets.
6.
Affirmative action.
7.
Adoption of formal bond resolution for tuition bonds.
8.
Future power requirements and distribution for Evergreen.
9.
NDEA loan fund bank account.
10.
Consideration of campus parking and traffic regulations emergency rules
for adoption as permanent rules at the November meeting under the
Administrative Procedures Act.
11.
Reports.
12.
Executive session, if necessary, to consider any matters which may
properly be considered in closed session.
13.
Preliminary discussion and consideration of any other matters which
the Board deems necessary.
14.
Other business and announcements.
a.
Campus land management:
15.
Date of next meeting
16.
Adjourn.
cc:
Trustees
Staff
Richard Montecucco
News Media
KAOS
The Paper
forest resources and park development
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(next regularly
scheduled date:
November 15).
