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Wmu Board Of Trustees Formal Session June 25, 2020, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes (April 23, 2020 and May 26, 2020 Meetings)
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Presentation - WMU’s Investment in the Future – Academic Tenure and Promotion
• Public Comments Regarding Action Items
• Action Items
• Academic Tenure and Promotion
• Board of Trustees Assistant Treasurer Election
• International Alliance of Theatrical Stage Employees Labor Agreement
• General Fund Budget, Fiscal Year 2020-2021
• Student Room, Board, and Apartment Rates (Dynamic Pricing Strategy)
• Interim Sexual and Gender-Based …

Wmu Board Of Trustees Special Meeting May 26, 2020, Wmu Board Of Trustees

WMU Board of Trustees Meetings

This file contains the agenda, minutes with attachments and supplemental agenda material for the WMU Board of Trustees Special meeting held May 26, 2020

1. Acceptance of the Agenda
2. Remarks by the Chair
3. Remarks by the President
4. Public Comments Regarding Action Items
5. Ratification of WMU Chapter of The Association of American University Professors (WMU-AAUP) Contract
6. General Public Comments

Wmu Board Of Trustees Formal Session April 23, 2020, Wmu Board Of Trustees

WMU Board of Trustees Meetings

This file contains the agenda, minutes with attachments, and supplemental agenda materials for the April 23, 2020 WMU Board of Trustees meeting.

1. Acceptance of the Agenda
2. Approval of the Minutes (March 12, 2020)
3. Remarks by the Chair
4. Remarks by the President
5. Comments by the Faculty Senate President
6. Comments by the Western Student Association President
7. Comments by the Graduate Student Association President
8. Presentation - Navigating the Pandemic with a Focus on the Future
9. Public Comments Regarding Action Items
10. Five Year Capital Outlay Plan
11. Fall 2020 Tuition and Required Fee Rates
12. Student Room and Board Rates 2020-2021
13. Consent Items
    A. Personnel Report …

Wmu Board Of Trustees Formal Session March 12, 2020, Wmu Board Of Trustees

WMU Board of Trustees Meetings

1. Acceptance of the Agenda
2. Approval of the Minutes (January 23, 2020 Meeting)
3. Remarks by the Chair
4. Remarks by the President
5. Comments by the Western Student Association President
6. Comments by the Graduate Student Association President
7. Presentation - Holographic Education and Assessment: The Next Generation Classroom
8. Accelerating Success Through United Airline Aviate Program
9. Public Comments Regarding Action Items

Action Items
10. Western Michigan University Public Event Policy
11. Consent Items
A. Personnel Report
B. Curriculum Proposals
C. Guizhou University of Finance and Economics 4+0 Agreement
D. Extended University Programs Unit Name Change to …

Wmu Board Of Trustees Formal Session January 23, 2020, Wmu Board Of Trustees

WMU Board of Trustees Meetings

1. Acceptance of the Agenda
2. Approval of the Minutes (December 12, 2019 Meeting)
3. Remarks by the Chair
4. Remarks by the President – Montgomery
5. Comments by the Faculty Senate President – Gershon
6. Comments by the Western Student Association President – Smith
7. Comments by the Graduate Student Association President – Morris
8. Presentation - Career Outcomes for 2018-19 Graduates – Urban
9. Public Comments Regarding Action Items
10. Board of Trustee Officer Election
11. Real Property Lease for WMed
12. FM License Purchase with Kalamazoo Public Schools
13. Consent Items
    A. Personnel Report
    B. One-Day Liquor License Applications
    C. Research and Innovation Quarterly Report
14. General Public Comments

Wmu Board Of Trustees Formal Session December 12, 2019, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Western Student Association Vice President
• Comments by the Graduate Student Association President
• Compliance Action Update
• STEP: Mentoring, Connecting, and Engineering Student Success
• Public Comments Regarding Action Items
• Honorary Degree Policy
• Presidential Compensation and Assessment Committee Charter
• Presidential Evaluation and Contract
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session November 6, 2019, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Moving the World Forward through Automation Research
• Public Comments Regarding Action Items
• Amendment of Documents for Asylum Lake Preserve
• WMU Apartment Rates 2020/2021
• Residency Policy for Admissions and/or Tuition and Fees Purposes
• Graduate Tuition Rates Strategy
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session September 11, 2019, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by Western Student Associate President
• Comments by the Graduate Student Association President
• Title IX Process Review
• The Power of the Mentorship
• Public Comments Regarding Action Items
• Adoption of a Land Acknowledgement Statement for Western Michigan University
• Conflict of Interest Policy for the Broad of Trustees and Senior Administrative Officials
• WMU Foundation Investment Committee Oversight of Defined Contribution Plan
• Sale of Parcel in WMU BTR Park 2 to Lapeer Development, LLC
• State Capital Outlay Priority List
• Consent Items …

Wmu Board Of Trustees Formal Session April 24, 2019, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Scholar Showcase
• Public Comments Regarding Action Items
• Student Room and Board Rates 2019-2020
• Western Michigan University Conflict of Interest Policy
• Updated Facilities and Space Naming Policy
• Five Year Capital Outlay Plan
• Naming South Neighborhood Housing - Arcadia Flats
• Honorary Degree Recommendation fro Dr. Bojie Fu
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session March 14, 2019, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Oath Ceremony for Trustee Behen and Trustee Edgerton
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Scholar Athlete Presentation
• Public Comments Regarding Action Items
• Board of Trustee Officer Election
• Room and Board Rates Summer 2019
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session February 1, 2019, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Public Comments Regarding Action Items
• Howard Street Easement
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session December 12, 2018, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Retention Success
• Public Comments Regarding Action Items
• President Montgomery's Performance Evaluation
• WMU Apartment Rates 2019-2020
• Emeritus Status for Trustee Kenneth V. Miller
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session November 7, 2018, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Graduate Student Association President
• Grant Reporting Revitalization
• A life on the move: Unraveling the mysteries of fish migration
• Public Comments Regarding Action Items
• Medical Chaperone Policy
• Sale of Property - 4522 Green Acres Drive, Kalamazoo
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session September 12, 2018, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Transforming Undergraduate Experiences Through Research and Creative Scholarship
• Economic Impact of Western Michigan University
• Public Comments Regarding Action Items
• Capital Outlay Priority List
• BOT Meeting Dates 2019
• Proclamation - Kappa Alpha Psi Fraternity, Inc., Gamma Beta Chapter
• Proclamation - Upsilon Gamma Chapter 50TH Anniversary Celebration
• Proclamation - MLK Academy Celebrating Program Founder, Dr. Roger Pulliam
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session August 20, 2018, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Remarks by the President
• 2018-2021 Agreement Between Western Michigan University and the American Federation of State, County, and Municipal Employee’s Union AFL-CIO (AFSCME)
• Temporary Easement of Property on Howard Street Between W. Michigan and Stadium Drive
• General Public Comments

Wmu Board Of Trustees Formal Session June 27, 2018, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes (April 18, 2018 Meeting)
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Showcasing New Student Orientation
• Public Comments Regarding Action Items
• Tuition and Fees for Main Campus
• Tuition and Fees for Extended University Programs
• University Budget for 2018-2019
• Creation of the Richmond Institute for Design and Innovation
• Academic Tenure and Promotion
• Redemption of Debt and Transfer of Building and Related Property to WMU Homer Stryker M.D. School of Medicine
• Action as Class …

Wmu Board Of Trustees Formal Session March 14, 2018, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes (January 24, 2018 Meeting)
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Partnering with Regional Needs on Entrepreneurial Education
• U.S. Department of Education High-Impact Leadership for School Renewal Project
• WMU Students Creating a Collective Impact
• Public Comments Regarding Action Items

Wmu Board Of Trustees Formal Session January 24, 2018, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Western Michigan University Post Graduation Success
• Scholar Athletes
• Transformational Initiative Fund Recipients

Wmu Board Of Trustees Formal Session December 12, 2017, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Foundation Scholars Demonstrating Success Presentation
• Public Comments Regarding Action Items
• Action Items

Wmu Board Of Trustees Formal Session November 1, 2017, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate Vice President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Research, Discovery, and Student Engagement Presentation
• Smart Zone Update
• WMU Presentation
• Public Comments Regarding Action Items

Wmu Board Of Trustees Formal Session September 20, 2017, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes (June 29, 2017 Meeting)
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate Vice President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Strategic Plan Evolution
• Signature Program Rollout
• Public Comments Regarding Action Items
• Action Items

Wmu Board Of Trustees Formal Session June 29, 2017, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes (April 27, 2017 Meeting)
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate Vice President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Public Comments Regarding Action Items
• Action Items

Wmu Board Of Trustees Formal Session April 27, 2017, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes (March 15, 2017 and April 12, 2017 Meetings)
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Presidential Scholars Presentation
• Public Comments Regarding Action Items
• Action Items
• Student Room and Board Rates 2017-2018
• Five Year Capital Outlay Plan
• Naming of Western Heights and Heritage Hall South Conference Room
• Consent Items

Wmu Board Of Trustees Formal Session-Special Meeting, April 12, 2017, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Appointment of the Ninth President of Western Michigan University

• Background
• Recommended Action

Wmu Board Of Trustees Formal Session March 15, 2017, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• A Look at Diversity and Inclusion
• Presidential Search Update
• Public Comments Regarding Action Items
• Conferring Trustee Emeriti Status on Trustees Hettinger
• Sale of Cole-Gilmore Property and Acquisition of Various Land Parcels

Wmu Board Of Trustees Formal Session January 24, 2017, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Approval of the Minutes
• Broncos First Presentation
• Career Outcomes for Graduates Presentation
• Football Recognition
• Board of Trustees Officer Election
• Conferring Trustee Emeriti Status on Trustees Asmonga-Knapp and Hettinger

Wmu Board Of Trustees Formal Session December 13, 2016, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes (October 11, 2016 Meeting)
• Remarks by the Chair
• Remarks by the President
• Apartment Rates Agreement between WMU and GUFE, China
• Agreement between WMU and Jakarta International College
• Agreement between WMU and Charlotte County, Florida
• Paper Tech Revised Bylaws

Wmu Board Of Trustees Formal Session October 11, 2016, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Formal Agenda
• Proposed Meeting Minutes
• College of Education and Human Development Presentation
• Wayfaring Naming
• Wayfaring Presentation
• State Capital Outlay Building Priority List
• Capital Outlay Supplement
• Gift Report
• Gift Report Supplement
• Grant Report
• Grant Report Supplement
• Personnel Report

Wmu Board Of Trustees Formal Session September 7, 2016, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Formal Agenda
• Proposed Meeting Minutes
• Renaming Aviation Facility Building
• AHEC Liquor License
• WMU Catering Liquor License Application
• Gift Report
• Gift Report Supplements
• Grant Report (September)
• Grant Report (June to July)
• Personnel Report
• Operating Cash Accounts
• Annuity Life Income Funds

Wmu Board Of Trustees Formal Session June 29, 2016, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• WMU Homer Stryker M.D. School of Medicine Accreditation Update
• Wayfaring Presentation
• Memorial Resolution for Trustee Ronald E. Hall Sr.
• Fall 2016 Tuition and Required Fees Rate
• Five Year Capital Outlay Plan
• Michigan State Employees Association (MSEA) Labor Agreement
• Professional Instructors Organization (PIO) Labor Agreement
• Easement for Natural Gas Pipeline