Education Commons^™

Wmu Board Of Trustees Informal Session April, 22, 2016, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Approval of the Minutes of the March 25 Formal Session
• Property Purchase with Eaton Corporation
• Residency Policy - for Admissions and/or Tuition and Fee Purposes
• Student Room and Board Rates 2015-2016 (ROLL CALL)
• Personnel Report
• Gift Report
• Grant Report
• Program Recommendation

Wmu Board Of Trustees Informal Session March 23, 2016, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Remarks by the Chair
• Remarks by the President
• Adoption of the Gold Standard 2020 as the University Strategic Plan
• Gift Report
• Grant Report
• Personnel Report
• Curriculum Proposals
• Operating Cash Accounts
• Annuity and Life Income Funds

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

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Proposed minutes of the December 8 and 18, 2015 meetings
• Conferring of an Honorary Degree for Michel Legrand
• Gift Report
• Grant Report
• Personnel Report
• Curriculum Proposals

Wmu Board Of Trustees Formal Session December 8, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Apartment Rates
• Office Space Sharing Agreement
• Faculty Senate Executive Board
• Western Student Association
• Tribute to Betty Kocher's Service
• Secretary to the Board of Trustees

Wmu Board Of Trustees Formal Session October 6, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• State Capital Outlay
• Proposal- EUP Program Expansion
• Honorary Degree Policy

Wmu Board Of Trustees Special Meeting August 14, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Agreement with Local 1663andCouncil 25 of the American Federation of State, County and Municipal Employees' Union
• Property Purchase with Borgess Health Alliance, lnc.
• Easement with Consumers Energy for Solar Garden
• Extension of Cole-Gilmore Related Agreements

Wmu Board Of Trustees Closed Informal Session July 8, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Transaction Involving Southwest Michigan Innovation Center
• Teaching Assistants Union (TAU) Labor Agreement
• Midwest Student Exchange Program
• Policy and Procedures - Sexual and Gender-Based Harassment and Violence
• Intimate Partner Violence and Procedures
• Diane Anderson, and Evelyn Winfield
• Whistleblower and Retaliation Policy
• Naming of Elson S. Floyd Hall
• Naming of the New Alumni Center

Wmu Board Of Trustees Formal Session June 3, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

WMU Board of Trustees Formal Session documents for June 03, 2015 include:

• Fall 2015 On Campus Tuition and Required Fees Rate
• Extended University Program Tuition Rates
• General Fund Budget
• Student Assessment Fee Procedures
• Five Year Capital Outlay Plan
• Michigan Public Safety Communication System (MPSCS) lntegration Agreement with Western Michigan University
• Approval of Faculty Tenure and Promotions

Wmu Board Of Trustees Formal Session April 22, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

WMU Board of Trustees Formal Session documents for April 22, 2015 include:

• Agenda
• Property Purchase with Eaton Corporation
• Residency Policy - for Admissions and/or Tuition and Fee Purposes
• Student Room and Board Rates 2015-16
• Personnel Report
• Gift Report
• Grant Report
• Program recommendation

Wmu Board Of Trustees Meeting March 25, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the March 25, 2015 WMU Board of Trustees Meeting include:

• Remarks by Board Chair James Hettinger
• Remarks by President John Dunn

Wmu Board Of Trustees Annual Meeting January 22, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the January 22, 2015 WMU Board of Trustees Annual Meeting include:

• Remarks by Board Chair James Hettinger
• Remarks by President John Dunn
• Resolution to grant honorary title of Trustee Emerita to Jeanne H. Carlson

Wmu Board Of Trustees Conference Call Meeting December 18, 2014, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Agenda of the December 18, 2014 WMU Board of Trustees Conference Call Meeting.

Wmu Board Of Trustees Special Meeting November 7, 2014, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees Special Meeting November 7, 2017 to approve presidential compensation and contract extension.

WMU Board of Trustees

Wmu Board Of Trustees Formal Session September 30, 2014, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the September 30, 2014 WMU Board of Trustees meeting include:

• Personnel Report

Wmu Board Of Trustees Formal Session July 23, 2014, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the July 23, 2014 WMU Board of Trustees meeting include:

• Remarks by board chair James Hettinger
• Remarks by president John Dunn

Wmu Board Of Trustees Formal Session June 10, 2014, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the June 10, 2014 WMU Board of Trustees meeting include:

• Remarks by James Hettinger
• Remarks by John Dunn

Wmu Board Of Trustees Formal Session April 9, 2014, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting of April 9, 2014 include the following appendices:

• Remarks by Board Chair James Hettinger
• Remarks by President John Dunn
• Grand Rapids building lease
• Room & Board Budget and Rates

WMU Board of Trustees

Wmu Board Of Trustees Special Meeting March 19, 2014, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees special meeting to approve an increase in the salary of the WMU President.

WMU Board of Trustees

Wmu Board Of Trustees Formal Session January 22, 2014, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Remarks by the Board Chair Jeanne Carlson
• Remarks by President John Dunn (incomplete)
• Remarks by the newly elected Board Chair James Hettinger

Wmu Board Of Trustees Formal Session December 5, 2013, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the December 5, 2013 WMU Board of Trustees minutes include:

• Remarks by Board Chair Jeanne Carlson
• Remarks by President John Dunn
• WMU Tobacco-Free Campus Policy
• Building Project Priority List Revised FY 2015

WMU Board of Trustees

Wmu Board Of Trustees Formal Session September 18, 2013, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the September 18, 2013 WMU Board of Trustees meeting include:

• Remarks by the Board Chair Jeanne Carlson
• Remarks by President John Dunn
• Lease Agreement with the WMU School of Medicine

WMU Board of Trustees

Wmu Board Of Trustees Formal Session July 18, 2013, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the July 18, 2013 WMU Board of Trustees meeting include:

• Remarks by Board Chair Jeanne Carlson
• Remarks by President John Dunn
• Building Project Priority List FY 2015
• Affiliation Agreement with Thomas M. Cooley Law School
• Personnel Report - revised

WMU Board of Trustees

Wmu Board Of Trustees Formal Session June 12, 2013, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the June 12, 2013 WMU Board of Trustees meeting include:

• Remarks by President John Dunn
• Remarks by Board Chair Jeanne Carlson
• Recommendation re 2013/14 Tuition and Required Fees
• General Fund Budget Outlook for 2013/14
• Personnel Report

WMU Board of Trustees

Wmu Board Of Trustees Formal Session April 18, 2013, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the April 18, 2013 WMU Board of Trustees meeting include appendices:

• Policy on WMU Programs and Activities Involving Minors
• WMU Room and Board Rates
• Personnel Report

WMU Board of Trustees

Wmu Board Of Trustees Special Conference Call Formal Session March 20, 2013, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Special conference call session was called to approve the collective bargaining agreement with the PIO (Professional Instructors Organization).

Wmu Board Of Trustees Annual Formal Session February 17, 2013, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting.

WMU Board of Trustees

Wmu Board Of Trustees Formal Session December 5, 2012, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the December 5, 2012 WMU Board of Trustees meeting.

Wmu Board Of Trustees Formal Session September 20, 2012, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the September 20, 2012 WMU Board of Trustees meeting include:

• WMU Lease Rental Prepayment Agreement with WMU School of Medicine
• Building Project Priority List FY 2014

Wmu Board Of Trustees Formal Session July 25, 2012, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the July 25, 2012 WMU Board of Trustees meeting include:

• Recommendation re 2012/13 Tuition and Required Fees
• Estimated General Fund Beginning Board Budget FY 2012/13
• WMU Business Technology and Research Park map
• Services and Resources Agreement for WMU and WMU School of Medicine
• Personnel Report

Wmu Board Of Trustees Formal Session June 7, 2012, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the June 7, 2012 WMU Board of Trustees meeting include:

• Lease for WMU School of Medicine
• Personnel Report