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Wmu Board Of Trustees Formal Session December 16, 2021, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda

Approval of the Minutes (November 4, 2021 and November 16, 2021 Meetings)

Remarks by the Chair

Remarks by the President

Updates by the Faculty Senate President

Updates by the Western Student Association President

Updates by the Graduate Student Association Vice President

Community Policing: Campus Safety through Service-Oriented Operation

Annual Presidential Assessment

Public Comments Regarding Action Items

Action Items

• Approval of Capital Expenditure for WMU Homer Stryker M.D. School of Medicine
• Presidential Compensation

Consent Items

• Curriculum Proposals
• Personnel Report
• Revised WMU Duty to Report Criminal Acts Policy
• WMU Lease Agreement with FedEx Office and Print Services
• Annuity …

Wmu Board Of Trustees Formal Session November 16, 2021, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda

Remarks by the Chair

Remarks by the President

Public Comments Regarding Action Items

Action Items

• Ratification of 2021-2025 Agreement between Western Michigan University and the American Federation of State, County, and Municipal Employees’ Union AFL-CIO AFSCME Local 1668 & Council 2

General Public Comments

Wmu Board Of Trustees Formal Session November 4, 2001, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda – Chen-Zhang

Approval of the Minutes (September 17, 2021 Meeting) – Chen-Zhang

Remarks by the Chair – Chen-Zhang

Remarks by the President – Montgomery

Updates by the Faculty Senate President – Kritzman

Updates by the Western Student Association President – Morris

Updates by the Graduate Student Association Vice President – Braman

Transforming Relationships: The Power of Faculty and Student Engagament in Research – Bott

Public Comments Regarding Action Items – Schuemann

Action Items – Chen-Zhang

• Permanent Easement Request from the Road Commission of Kalamazoo County – Scarff
• Western Michigan University External Audit – Rinvelt

Consent Items …

Wmu Board Of Trustees Formal Sessionseptember 17, 2021, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda – Chen-Zhang

Approval of the Minutes (June 24, 2021 Meeting) – Chen-Zhang

Remarks by the Chair – Chen-Zhang

Remarks by the President – Montgomery

Updates by the Faculty Senate President – Kritzman

Updates by the Western Student Association President – Morris

Updates by the Graduate Student Association President – Hiremath

Navigating Excellence in Aviation – Powell

Public Comments Regarding Action Items – Schuemann

Action Items – Chen-Zhang

1. Labor Agreements

• International Alliance of Theatrical Stage Employees Labor Agreement – Van Der Kley
• Professional Instructors Organization Labor Agreement – Bott
• Western Michigan University American Association of University Professors …

Wmu Board Of Trustees Formal Session June 24, 2021, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda – Chen-Zhang

Approval of the Minutes (April 22, 2021 Meeting) – Chen-Zhang

Remarks by the Chair – Chen-Zhang

Remarks by the President – Montgomery

Comments by the Faculty Senate President – Kritzman

Comments by the Western Student Association President – Morris

Comments by the Graduate Student Association Interim President – Hiremath

Public Comments Regarding Action Items – Schuemann

• Action Items – Chen-Zhang

Trustee Emeritus Recognition for Ron Kitchens – Schuemann

Honorary Degree for Audrey Morean Petersen – Montgomery

Academic Tenure and Promotion – Bott

Sale of Parcel in WMU BTR2 to Kalamazoo County Consolidated Dispatch Authority …

Wmu Board Of Trustees Formal Session April 22, 2021, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda – Chen-Zhang
• Approval of the Minutes (March 18, 2021 Meeting) – Chen-Zhang
• Remarks by the Chair – Chen-Zhang
• Remarks by the President – Montgomery
• Comments by the Faculty Senate President – Kritzman
• Comments by the Western Student Association President – West
• Comments by the Graduate Student Association President – Morris
• Presentation – Discovering a Pathway to Purpose – Montgomery
• Public Comments Regarding Action Items – Schuemann

Action Items – Chen-Zhang

• Undergraduate Tuition Simplification Strategy – Bott
• WMUK-FM COVID-19 Relief Paycheck Protection Program (PPP) Loan – Bott

Consent Items – Chen-Zhang

• Curriculum Proposals
• Personnel Report
• General Public …

Wmu Board Of Trustees Formal Session March 18, 2021, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda – Chen-Zhang
• Approval of the Minutes (January 21, 2021 Meeting) – Chen-Zhang
• Remarks by the Chair – Chen-Zhang
• Remarks by the President – Montgomery
• Comments by the Faculty Senate President – Kritzman
• Comments by the Western Student Association President – West
• Comments by the Graduate Student Association President – Morris
• Presentation – Celebrating WMU’s Frontline Healthcare Workers – Anderson
• Public Comments Regarding Action Items – Schuemann

Action Items – Chen-Zhang

• Consent Items – Chen-Zhang

Board of Trustees Meeting Dates 2022
Curriculum Proposals
Personnel Report
Annuity and Life Income Funds Performance Report
Operating Cash Investment Performance Report …

Wmu Board Of Trustees Formal Session January 21, 2021, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda – Chen-Zhang
• Approval of the Minutes (December 12, 2019 Meeting) – Chen-Zhang
• Remarks by the Chair – Chen-Zhang
• Remarks by the President – Montgomery
• Comments by the Faculty Senate President – Kritzman
• Comments by the Western Student Association President – West
• Comments by the Graduate Student Association President – Morris
• Presentation – Arcadia Flats – Anderson
• Presentation – Connecting with Students: Retention through Coordinated Outreach – Bott
• Public Comments Regarding Action Items – Schuemann

• Action Items – Chen-Zhang

• Board of Trustee Officer Election – Schuemann
  Consumers Energy Utility Easement Request– Van Der Kley
  Amendment to the …