(September 19, 1974) Board of Trustees Board Meeting Agenda
Item
-
Identifier
-
Release_1974-1975_1974-457
-
Title
-
(September 19, 1974) Board of Trustees Board Meeting Agenda
-
Date
-
19 September 1974
-
extracted text
-
AGE
N D A
MEETING OF THE BOARD OF TRUSTEES
OF THE EVERGREEN STATE COLLEGE
Thursday, September 19, 1974
The Evergreen State College campus
Daniel J. Evans Library, Room 3112
1.
Call to order at 10:30 AM.
2.
Roll call and determination
3.
Introduction
4.
Approval of minutes of the July la, 1974 meeting.
5.
Bid awards:
of quorum.
of guests.
a.
Day Care Center Remodeling
b.
Parkway Signs
6.
Plant Operations Stores.
7.
Salary request for 1975-77 biennium.
8.
Reports.
9. Executive session, if necessary, to consider any matter which may properly
be considered in closed session.
10.
Preliminary discussion and consideration
deems necessary.
11.
Other business and announcements.
12.
Date of next meeting
13.
Adjourn.
cc:
Trustees
Staff
Montecucco
News Media
KAOS
Cooper Point Journal
of any other matters which the Board
(next regularly scheduled date:
October 10).
