Release_1973-257_.pdf

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Part of News Release (December 17, 1973) Board of Trustees Meeting Agenda

extracted text

AGE

N D A

MEETING OF THE BOARD OF TRUSTEES
OF THE EVERGREEN STATE COLLEGE
Wednesday, December 12, 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 November 15, 1973 meeting

5.

Lawn bowling green

6.

Development Fund

7.

Salary guidelines

8.

Professional leaves

9.

Reports

10.

Other business

11.

Date of next meeting (next regularly scheduled date:

12.

Adjourn

cc:

Trustees
Staff
Montecucco
News Media
KAOS
The Cooper Point Journal

January 17)