Release_1973-1974_1974-529.pdf

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Part of News Release (December 12, 1974) Meeting of The Board of Trustees Meeting Agenda

extracted text

AGE

N D A

MEETING OF THE BOARD OF TRUSTEES
OF THE EVERGREEN STATE COLLEGE
Thursday. December 12. 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

5.

Reports
a.
b.

of quorum

of guests

of the minutes

of the October

17. 1974 meeting

Individual Contracts
External Credit

6.

Fees for External

Credit

7.

Purchasing

8.

Resolution accepting and providing
Saibe1 Memorial Loan Fund

9.

Liquor on campus

Authority

Resolution

10.

Executive session. if necessary.
be considered in closed session

11.

Other business

12.

Date of next meeting

13.

Adjourn

cc:

Trustees
Staff
Richard Montecucco
KAOS
Cooper Point Journal

for the disposition

to consider

any matters which may properly

and announcements
(2nd Thursday

- January

of the Bernard

9)

Ombuds-Advocate
Campus Reports
Lynn Patterson
Charles Teske

office