Release_1973-1973_1974-358.pdf

extracted text: AGE

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MEETING OF THE BOARD OF TRUSTEES
OF THE EVERGREEN STATE COLLEGE
Thursday, April 18, 1974
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 March 14, 1974 meeting.

5.

Bid openings:
a.
b.
c.
d.

Public Hear6.
ing at 10:30 AM

Boilder Service Ladder and Landing
Tennis court rebid
Landscaping for Mod Housing and Recreation Area
Pool Filter Service Platforms

Proposed adoption of revised Equal Opportunity Policy and Affirmative
Action Program under the Administrative Procedures Act, with public
hearing at 10:30 AM.

7.

Budget allocations for 1974-75.

B.

Policies and Procedures for Campus Cable Television.

9.

Consideration of Facilities use policy for possible adoption at the
May meeting under the Administrative Procedures Act.

10.

Discussion of proposed TlAA/CREF retirement policy.

11.

Reports:

12.

Executive session, if necessary, to consider any matter 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.

15.

Date of next meeting.

16.

Adjourn.

cc:

Trustees
Staff
Montecucco
News Media
y~OS
Cooper Point Journal
Jones, R.

Computer Film Festival
Organic Farm