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Wmu Board Of Trustees Formal Session December 10, 2004, 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
• Remarks by the Chair
• Remarks by the President
• Remarks by the WSA Presldent/GSAC Chair
• Approval of the Minutes of the September 17 Formal Session
• Haworth College of Business Profile
• First Year Experience Update
• Master of Science in Nursing
• Chemistry Building Project Update

Wmu Board Of Trustees Formal Session September 17, 2004, 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
• Remarks by the Vice Chair
• Remarks by the President
• Remarks by the WSA/GSAC Chairs
• Approval of the Minutes of the June 30, 2004 Formal Session
• University Budget
• College of Health and Human Services Profile
• Residence Hall Update
• Multicultural Center Report

Wmu Board Of Trustees Formal Session June 30, 2004, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda

Closed Informal Session

Remarks by the Chair

Remarks by the President Bailey

Approval of the Minutes of the April 16 Formal Session

Personnel Report

Grant Report

Program Change Proposals

Name Change - Department of Communication to School of Communication

Majors

Concentrations within the Doctor of Philosophy in Educational Leadership

Degree Programs

Gift Report

Public Safety Resolutions/Third Public Hearing

Kalamazoo Psychiatric Hospital Ground Lease

Statement of Fair Contracting Commitment

Cash Investment Performance Report

Annuity and Life Income Funds Investment Performance Report

Facility Presentation

Public Comments

Wmu Board Of Trustees Formal Session April 16, 2004, 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
• Approval of the Minutes of the February 26/27 Formal Session
• Personnel Report Action
• Grant Report Action
• Gift Report Action
• General Fund Operating Budget 2004/2005
• Tuition Rates
• Elimination of Student Development Fee
• Establishment of Records Initiation Fee
• Establishment of Targeted Fees
• Extended University Program Tuition
• Standard Federal ATM Lease

Wmu Board Of Trustees Closed Informal Session April 16, 2004, 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
• Remarks by the Chair
• Remarks by the President
• Approval of the Minutes of the February 26/27 Formal Session
• Personnel Report

Wmu Board Of Trustees Formal Session February 26/27, 2004, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Resident Undergraduate Tuition Rates
• Authorization to Confer Degrees
• Personnel Report
• Grant Report
• Update-Biosciences Research and Commercialization Center (BRCC)
• Gift Report Bender
• Capital Campaign Report
• Appointment of External Auditor