H-3684.1 _______________________________________________
HOUSE BILL 2374
_______________________________________________
State of Washington 55th Legislature 1998 Regular Session
By Representatives Carlson, Dunn, Constantine, Radcliff, Gardner, Sheahan, Kenney, O'Brien, L. Thomas, Scott, Linville, Hatfield, Benson, Romero, Butler, Kessler, Chopp, Costa, Anderson, Cooke, Cooper, Schoesler, Mason, Gombosky, Conway, Lantz and Tokuda
Prefiled 1/9/98. Read first time 01/12/98. Referred to Committee on Higher Education.
AN ACT Relating to the membership of the governing boards of the state's institutions of higher education; and amending RCW 28B.20.100, 28B.30.100, 28B.35.100, and 28B.40.100.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON:
Sec. 1. RCW 28B.20.100 and 1985 c 61 s 1 are each amended to read as follows:
(1)
The governance of the University of Washington shall be vested in a board of
regents to consist of ((nine)) ten members, one of whom shall
be a student. They shall be appointed by the governor with the consent of
the senate, and, except for the student member, shall hold their offices
for a term of six years from the first day of October and until their
successors shall be appointed and qualified. ((Five)) The student
member shall hold his or her office for a term of one year from the first day
of October until his or her successor is appointed and qualified. The student
member shall be a full-time student in good standing at the university at the
time of appointment.
(2) Six members of said board shall constitute a quorum for the transaction of business. In the case of a vacancy, or when an appointment is made after the date of the expiration of a term, the governor shall fill the vacancy for the remainder of the term of the regent whose office has become vacant or expired.
(3) Except for the term of the student member, no more than the terms of two members will expire simultaneously on the last day of September in any one year.
(4) A student appointed under this section shall excuse himself or herself from participation or voting on matters relating to the hiring, discipline, or tenure of faculty members.
Sec. 2. RCW 28B.30.100 and 1985 c 61 s 2 are each amended to read as follows:
(1)
The governance of Washington State University shall be vested in a board of
regents to consist of ((nine)) ten members one of whom shall
be a student. They shall be appointed by the governor, by and with the
consent of the senate and, except for the student member, shall hold
their offices for a term of six years from the first day of October and until
their successors are appointed and qualified. ((Five)) The student
member shall hold his or her office for a term of one year from the first day
of October until his or her successor is appointed and qualified. The student
member shall be a full-time student in good standing at the university at the
time of appointment.
(2) Six members of said board shall constitute a quorum for the transaction of business. In the case of a vacancy or when an appointment is made after the date of the expiration of a term, the governor shall fill the vacancy for the remainder of the term of the regent whose office has become vacant or expired.
(3) Except for the term of the student member, no more than the terms of two members will expire simultaneously on the last day of September in any one year.
(4) Each regent shall, before entering upon the discharge of his respective duties as such, execute a good and sufficient bond to the state of Washington, with two or more sufficient sureties, residents of the state, or with a surety company licensed to do business within the state, in the penal sum of not less than five thousand dollars, conditioned for the faithful performance of his duties as such regent: PROVIDED, That the university shall pay any fees incurred for any such bonds for their board members.
(5) A student appointed under this section shall excuse himself or herself from participation or voting on matters relating to the hiring, discipline, or tenure of faculty members.
Sec. 3. RCW 28B.35.100 and 1985 c 137 s 1 are each amended to read as follows:
(1)
The governance of each of the regional universities shall be vested in a board
of trustees consisting of ((seven)) eight members, one of whom
shall be a student. They shall be appointed by the governor with the
consent of the senate and, except for the student member, shall hold
their offices for a term of six years from the first day of October and until
their successors are appointed and qualified. The student member shall hold
his or her office for a term of one year from the first day of October and
until his or her successor is appointed and qualified. The student member
shall be a full-time student in good standing at the respective university at
the time of appointment.
(2) Five members of the board constitute a quorum for the transaction of business. In case of a vacancy, or when an appointment is made after the date of expiration of the term, the governor shall fill the vacancy for the remainder of the term of the trustee whose office has become vacant or expired.
(3) Except for the term of the student member, no more than the terms of two members will expire simultaneously on the last day of September in any one year.
(4) A student appointed under this section shall excuse himself or herself from participation or voting on matters relating to the hiring, discipline, or tenure of faculty members.
Sec. 4. RCW 28B.40.100 and 1985 c 137 s 2 are each amended to read as follows:
(1)
The governance of The Evergreen State College shall be vested in a board of
trustees consisting of ((seven)) eight members, one of whom
shall be a student. They shall be appointed by the governor with the
consent of the senate and, except for the student member, shall hold
their offices for a term of six years from the first day of October and until
their successors are appointed and qualified. The student member shall hold
his or her office for a term of one year from the first day of October and
until his or her successor is appointed and qualified. The student member shall
be a full-time student in good standing at the respective university at the
time of appointment.
(2) Five members of the board constitute a quorum for the transaction of business. In case of a vacancy, or when an appointment is made after the date of expiration of the term, the governor shall fill the vacancy for the remainder of the term of the trustee whose office has become vacant or expired.
(3) Except for the term of the student member, no more than the terms of two members will expire simultaneously on the last day of September in any one year.
(4) A student appointed under this section shall excuse himself or herself from participation or voting on matters relating to the hiring, discipline, or tenure of faculty members.
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