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Higher Education Administration

WMU Board of Trustees Meetings

2005

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Wmu Board Of Trustees Formal Session December 09, 2005, Wmu Board Of Trustees Dec 2005

Wmu Board Of Trustees Formal Session December 09, 2005, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

  • Acceptance of the Agenda
  • Approval of the Minutes
  • Resolution Honoring Football Team
  • Remarks by the President Bailey
  • Remarks by the WSA President and GSAC Chair
  • Presidential Evaluation/Compensation Recommendation
  • WMU/POA Contract (If agreement reached)
  • 2004/05 External Audit Report/Appointment of External Auditor for 2005/06


Wmu Board Of Trustees Formal Session September 16, 2005, Wmu Board Of Trustees Sep 2005

Wmu Board Of Trustees Formal Session September 16, 2005, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

  • WMU/AAUP Contract
  • University Budget 2005-2006
  • Enrollment Report
  • Higher Learning Commission Visit
  • Report - BRCC (Biosciences Research and Commercialization Center)
  • Resolution re Michigan Technology Tri-Corridor Core Technology Alliance
  • Revised Bylaws - Western Michigan University Foundation
  • Resolution re Western Michigan University Research Foundation


Wmu Board Of Trustees Formal Session July 28, 2005, Wmu Board Of Trustees Jul 2005

Wmu Board Of Trustees Formal Session July 28, 2005, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

  • Gift Report
  • Grant Report
  • Personnel Report
  • Real Estate Transactions
  • Ratification of Arboretum Apartments Sales Agreement
  • Sale of Property - Unit #22, BTR Park-Campus Drive Associates
  • Utilities Easement
  • Lease Agreement, 5272 W. Michigan Avenue Beam
  • Cash Investment Performance Report
  • Annuity and Life Income Funds Investment Performance
  • Public Comments


Wmu Board Of Trustees Formal Session June 29, 2005, Wmu Board Of Trustees Jun 2005

Wmu Board Of Trustees Formal Session June 29, 2005, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

  • Personnel Report
  • Administrative Appointments
  • Resignation


Wmu Board Of Trustees Formal Session April 22, 2005, Wmu Board Of Trustees Apr 2005

Wmu Board Of Trustees Formal Session April 22, 2005, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

  • Acceptance of the Agenda
  • Closed Informal Session
  • Return to Formal Session
  • Remarks by the Chair
  • Remarks by the President
  • Remarks by the WSA President and GSAC Chair
  • Approval of the Minutes of the February 18 Formal Session
  • Tuition Policy
  • Gift Report
  • Personnel Report
  • Proposal re International Education/Programs
  • Bachelor of Science in Nursing
  • Grant Report
  • Microbiological Safety and Security Policy
  • Real Estate Transactions
  • Faculty Senate Constitutional Amendment
  • HIPPA Security Rule Update
  • Annuity and Life Income Funds Report
  • Operating Cash Accounts Report
  • Public Comments


Wmu Board Of Trustees Formal Session February 18, 2005, Wmu Board Of Trustees Feb 2005

Wmu Board Of Trustees Formal Session February 18, 2005, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

  • Acceptance of the Agenda
  • Closed Informal Session
  • Election of Officers
  • Resolutions re Trustee Emerita Anthony and Trustee Emerita Klohs
  • Remarks by Chair
  • Remarks by the President Bailey
  • Remarks by the WSA (Western Student Association) and the GSAC (Graduate Student Advisory Committee)
  • Approval of the Minutes of the December 10, 2004 Formal Session
  • Property Transfer/Construction Easement
  • MUCH (Michigan Universities Coalition on Health)
  • Consent Items
  • College of Education Report
  • BTR (Business Technology and Research Park Update
  • MUSIC (Michigan Universities Self-Insurance Corporation) Report
  • Public Comments