Release_1973-1974_1974-419.pdf

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Part of News Release (June 13, 1974) TESC Meeting of the Board of Trustees Agenda

extracted text

AGE

N D A

MEETING OF THE BOARD OF TRUSTEES
OF THE EVERGREEN STATE COLLEGE
Thursday, June 13, 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 of quorum.

3.

Introduction of guests.

4.

Approval of the minutes of the May 23, 1974 meeting.

5.

Bid awards:
a.
b.

Public
hearing at
llAM

Paving - shop and garage area
Electrical feeders and switchgear to Lab, Phase II

6.

Ma1heur Environmental Field Station Consortium.

7.

Proposed adoption of revised governance and decision-making policy under
the Administrative Procedures Act, with public hearing at 11:00 AM.

8.

1975-77 capital budget priorities.

9.

Policies and procedures for campus cable. television.

10.

Parkway lighting.

11.

Salary DTF report.

12.

Executive session, if necessary, to consider any matter which may properly
be considered in closed session.

13.

Election of officers for 1974-75.

14.

Other business and announcements.

15.

Date of next meeting (July 10).

16.

Adjourn.

cc:

Trustees
Staff
Montecucco
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