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WMU Board of Trustees Meetings

1993

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Wmu Board Of Trustees Regular Meeting December 17, 1993, Wmu Board Of Trustees Dec 1993

Wmu Board Of Trustees Regular Meeting December 17, 1993, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • Grant Report
  • Personnel Report
  • Naming of Building
  • Gift Report
  • Personnel Report

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Wmu Board Of Trustees Regular Meeting November 5, 1993, Wmu Board Of Trustees Nov 1993

Wmu Board Of Trustees Regular Meeting November 5, 1993, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • Recommendation re Presidential Evaluation/Compensation
  • 1994 Meeting Dates
  • Authorization to Confer Degrees
  • Academic and Student Affairs Committee Recommendations
  • Grant Report
  • Personnel Report
  • Program Revision Requests for 1994-95
  • Ph.D. in Mechanical Engineering
  • M.S. in Manufacturing Science
  • Gift Report
  • Life Insurance Contract
  • Long-Term Disability Insurance Contract
  • Remarks by the Provost
  • Public Comments
  • Adjournment

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Wmu Board Of Trustees Regular Meeting September 17, 1993, Wmu Board Of Trustees Sep 1993

Wmu Board Of Trustees Regular Meeting September 17, 1993, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • Executive Session
  • Ratification of WMU/AAUP Contract
  • Conflict of Interest Policy
  • Grant Report
  • Personnel Report
  • Gift Report
  • Personnel Report
  • Construction Contract - University Theatre Complex Addition
  • Architect Contract - Science Facility
  • Naming of Center/Medieval Institute
  • Remarks by the Provost
  • Public Comments
  • Adjournment

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Wmu Board Of Trustees Regular Meeting July 30, 1993, Wmu Board Of Trustees Jul 1993

Wmu Board Of Trustees Regular Meeting July 30, 1993, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Budget and Finance Committee Recommendations
  • Gift Report
  • General Fund Budget for 1993/94
  • Liquor License
  • Renewal of Lease Agreement - Little Caesar Enterprise, Inc.
  • Renewal of Lease Agreement - The Copy Desk
  • Renewal of Lease Agreement - Center for Developmentally Disabled Adults (CDDA)
  • Donor Recognition
  • Remarks by the President
  • Fall Semester 1993 Tuition Schedule
  • Grant Report
  • Personnel Report
  • Ph. D. in Biological Sciences
  • Remarks by the Provost
  • Public Comments
  • Executive Session
  • Adjournment

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Wmu Board Of Trustees Regular Meeting June 25, 1993, Wmu Board Of Trustees Jun 1993

Wmu Board Of Trustees Regular Meeting June 25, 1993, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Correspondence
  • Report on Visit to Malaysia
  • Remarks by the President
  • Recommendations re Honorary Degrees
  • Grant Report
  • Personnel Report
  • Elimination of Requirement that Master's Theses be Published by University Microfilm
  • Grant Report
  • Personnel Report
  • Wire Transfer Authorization
  • Authority to Establish Bank Accounts
  • Authority to Establish Investment Management Services
  • Revised 1992/93 General Fund Operating Budget
  • Continuation of 1992/93 Budget into 1993/94
  • Fall Semester 1993 Tuition Schedule
  • Remarks by the Provost
  • Public Comments
  • Executive Session
  • Adjournment

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Wmu Board Of Trustees Regular Meeting April 23, 1993, Wmu Board Of Trustees Apr 1993

Wmu Board Of Trustees Regular Meeting April 23, 1993, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • Recommendation re Honorary Degree
  • Authorization to Confer Degrees
  • Student Room and Board and Apartment Rental Rates
  • Grant Report
  • Personnel Report
  • Ph.D. in Economics
  • Gift Report
  • Remarks by the Provost
  • Introductions
  • Public Comments
  • Adjournment

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Wmu Board Of Trustees Regular Meeting March 19, 1993, Wmu Board Of Trustees Mar 1993

Wmu Board Of Trustees Regular Meeting March 19, 1993, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • WMU Research and Business Park: Summary Plan
  • Resolution re Trustee Emeritus Roberts
  • Authorization to Confer Degrees
  • Grant Report
  • Personnel Report
  • Gift Report
  • Personnel Report
  • Retirement
  • Authorization to Enter into Swap Agreement
  • Authorization to Borrow and Refund Series 1991 Bonds
  • Lease Agreement - Center for Developmentally Disabled Adults
  • Student Room and Board and Apartment Rental Rates for 1993
  • Reconveyance of the Dalton Center
  • Executive Session
  • WMU Research and Business Park
  • Remarks by the Provost
  • Public Comments
  • Adjournment

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Wmu Board Of Trustees Annual Meeting January 18, 1993, Wmu Board Of Trustees Jan 1993

Wmu Board Of Trustees Annual Meeting January 18, 1993, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • President's Evaluation and Compensation
  • Election of Officers
  • Recommendation re Emerita Status - Trustee Fraser
  • Grant Report
  • Personnel Report
  • Gift Report
  • Personnel Report
  • Appointment of External Auditor
  • Easement Agreement
  • Executive Session
  • Remarks by the Provost
  • Public Comments
  • Adjournment

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