BOARD OF TRUSTEES’ MEETING

May 12, 2005

ACTION ITEM

Continuing Probation and Tenure Recommendations

Having given due consideration to the recommendations of the Tenure Review Committee and President Bell, it was moved by Elizabeth Chen and seconded by Mike Emerson that probation be continued for second-year probationer Marcia Welch in Business Information Technology; and further moved that tenure be granted for third-year probationer, Laura Manning in Speech.

The motion carried.