He will begin his duties at the August retreat. Byron stated that he will stay connected with Fort Lewis College. BREAK ACTION AGENDA NON CONSENT – Approval of 2013-14 Salary Increase Recommendation Steve Schwartz stated the recommendation for faculty and exempt staff is an increase of 2.5% across the board plus equity adjustments in order to get faculty salaries to 100% of peers. Matt Wassam moved the Board of Trustees for Fort Lewis College approve an average base salary increase of 2.5% for Faculty and 2.5% for Exempt Staff, exclusive of promotions and equity adjustments for Fiscal Year 2013-14. Tom Schilling seconded the motion. Motion passed unanimously. Approval of the 2013-2014 Proposed Operating Budgets Steve Schwartz stated that the proposed budgets for the eight different funds were reviewed extensively at both the teleconference meeting of the Business Affairs Committee and the Business Affairs Committee meeting held May 30th. Tom Schilling moved that the Board of Trustees approve the proposed operating budgets for the Education and General Fund, Auxiliary Facilities Income Fund, Health Center Fund, Student Life Center Fund, Club Sports Fund, Intercollegiate Athletics Fund, Other Auxiliary Fund and Student Financial Assistance. Matt Wassam seconded the motion. Motion passed unanimously. Approval of Graduate Tuition and Fees for Academic Year 2013-2014 and Summer Sessions 2014 Steve Schwartz reported that the College is proposing a rate of $300 per credit hour for resident students and $840 per credit hour for non-resident students. Fees will be the same as for undergraduate students. These rates are consistent with graduate programs in the state. Tom Schilling moved that the Board of Trustees for Fort Lewis College approve the Graduate Tuition and Fees for the academic year 2013-2014 and summer sessions 2014, and that the following tuition rates be adopted thirty days from this date and that notice shall be given as of this date in compliance with CCHE Tuition and Fee Policy. Matt Wassam seconded the motion. Motion passed unanimously.
He will begin his duties at the August retreat. Byron stated that he will stay connected with Fort Lewis College. BREAK ACTION AGENDA – NON CONSENT Approval of 2013-14 Salary Increase Recommendation Steve Schwartz stated the recommendation for faculty and exempt staff is an increase of 2.5% across the board plus equity adjustments in order to get faculty salaries to 100% of peers. Matt Wassam moved the Board of Trustees for Fort Lewis College approve an average base salary increase of 2.5% for Faculty and 2.5% for Exempt Staff, exclusive of promotions and equity adjustments for Fiscal Year 2013-14. Tom Schilling seconded the motion. Motion passed unanimously. Approval of the 2013-2014 Proposed Operating Budgets Steve Schwartz stated that the proposed budgets for the eight different funds were reviewed extensively at both the teleconference meeting of the Business Affairs Committee and the Business Affairs Committee meeting held May 30th. Tom Schilling moved that the Board of Trustees approve the proposed operating budgets for the Education and General Fund, Auxiliary Facilities Income Fund, Health Center Fund, Student Life Center Fund, Club Sports Fund, Intercollegiate Athletics Fund, Other Auxiliary Fund and Student Financial Assistance. Matt Wassam seconded the motion. Motion passed unanimously. Approval of Graduate Tuition and Fees for Academic Year 2013-2014 and Summer Sessions 2014 Steve Schwartz reported that the College is proposing a rate of $300 per credit hour for resident students and $840 per credit hour for non-resident students. Fees will be the same as for undergraduate students. These rates are consistent with graduate programs in the state. Tom Schilling moved that the Board of Trustees for Fort Lewis College approve the Graduate Tuition and Fees for the academic year 2013-2014 and summer sessions 2014, and that the following tuition rates be adopted thirty days from this date and that notice shall be given as of this date in compliance with CCHE Tuition and Fee Policy. Matt Wassam seconded the motion. Motion passed unanimously.
MINUTES%20May%2031%202013.docx