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Wmu Board Of Trustees Formal Session December 11/12, 2003, Wmu Board Of Trustees

WMU Board of Trustees Meetings

AGENDA:

Thursday, December 11 - Informal Session

6 p.m., Connable Board Room

Acceptance of the Agenda

Closed Informal Session (Room 242)

Recommendation re Intercollegiate Athletics/

Public Comments re Recommendation

RECESS

FRIDAY, DECEMBER 12 - Formal Session

8 a.m .. Rooms 157 – 159

Remarks by the Chair

Remarks by the President

Approval of Minutes of September 12, October 7 and 31 and December 1 Sessions

Biosciences Research and Commercialization Center

Research Foundation

Budget Overview (Informational agenda item)

Student Health Insurance Requirement

Naming of Art Building

Grant Report

Personnel Reports (a and b)

Gift Report

Lease Agreement Renewal between WMU and …

Western News, Dec. 4, 2003, Western Michigan University

Western News (1972-2018)

Story highlights: Tech committee gives final nod to BRCC; Faculty and staff members honored for 25 years service; Holiday reception is Dec. 12; On Campus with Paul Schneider.

Wmu Board Of Trustees Special Meeting December 1, 2003, Wmu Board Of Trustees

WMU Board of Trustees Meetings

On a 6-0 roll call vote following a motion by Trustee DeNooyer, supported by Trustee Martin, the Board of Trustees went into closed informal session to consider material exempt from discussion or disclosure by state or federal law.

Western News, Nov. 20, 2003, Western Michigan University

Western News (1972-2018)

Story highlights: New Hydro Aluminum engineering unit may lead to more Michigan jobs; Campus landscapers get national award; Libraries use Web technology for access; On Campus with Tom Meldrim.

Western News, Nov. 6, 2003, Western Michigan University

Western News (1972-2018)

Story highlights: NSF grants $10 million for math center; Governor taps Bailey for new technology committee; Exhibit, events focus of impact of slavery in U.S; On Campus with Steve Darrell.

Geosciences Newsletter- 2003, Department Of Geosciences

Geological and Environmental Sciences News

Vol. 1, No. 28

• Dear Alumni and Friends
• Faculty News
• Department News
• Awards and Graduations
• Alumni News
• Field Trips
• Donations

Wmu Board Of Trustees Special Formal Session October 31, 2003, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Acceptance of the Agenda
• WMU/AFSCME Contract
• WMU/POA Contract
• Revised Retirement Dates under Window Severance Incentive Plan
• Retirement

Western News, Oct. 23, 2003, Western Michigan University

Western News (1972-2018)

Story highlights: New legislative affairs staff gears up to deal with state budget cuts; Joyce Thompson book takes award; PSSO scholarships awarded; On Campus with Margaret Hamilton.

Western News, Oct. 9, 2003, Western Michigan University

Western News (1972-2018)

Story highlights: Centennial homecoming flirts with tradition, sets stage for new memories; Massie book aims to trigger nostalgia, tell WMU's story; Group to review WMU sports; AAUP pact OK'd by trustees.

Wmu Board Of Trustees Special Formal Session October 7, 2003, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda - Kohls
• Closed Informal Session (ROLL CALL) - Kohls
• WMU/AAUP Contract (ROLL CALL) – Bailey

Western News, Sept. 25, 2003, Western Michigan University

Western News (1972-2018)

Story highlights: Record number of graduate students, enrollment near all-time high; Opera star Susan B. Anthony to perform here, receive honorary degree; Work officially begins on WMU Centennial Habitat House.

Wmu Board Of Trustees Formal Session September 12, 2003, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Remarks by the Vice Chair
• Remarks by the President
• Acceptance of the Agenda
• Approval of the Minutes of the the July 15 and July 30 Formal Sessions
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Budget and Finance Committee Recommendations
• State Building Authority - Health and Human Services Building
• Capital Outlay Budget Request for 2004/05
• Public Comments

CLOSED SESSION

• Asylum Lake Conservation Restrictions

Western News, Sept. 11, 2003, Western Michigan University

Western News (1972-2018)

Story highlights: Engineering complex to be dedicated; President Bailey defines her values during inaugural address; Pultitzer-winner Spiegelman is first Centennial Scholar; Icabone named ombudsman.

Western News, Aug. 28, 2003, Western Michigan University

Western News (1972-2018)

Story highlights: Campus to come together Sept. 3 for inauguration, centennial gala; CEAS building set to open; WMU one of top 100 again; Trolley to be dedicated Sept. 5; Prison-based group gives scholarships.

Wmu Board Of Trustees Special Formal Session July 30, 2003, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Acceptance of the Agenda
• Establishment of Biosciences Research and Commercialization Center
• Research Foundation
• Adjournment

Wmu Board Of Trustees Formal Session July 16, 2003, 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
• Acceptance of the Agenda
• Approval of the Minutes of the March 28 and May 9 Formal Sessions
• Academic and Student Affairs Recommendations
• Grant Report
• Personnel Report
• Proposal to Offer a Bachelor of Science Degree in Geochemistry
• Change of Name of Department of Art to School of Art
• Deletion of School of Community Health Services
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Naming of Donald J. Seelye Athletic Center
• Entering Student Development Fee
• Enrollment Fee – Part-time Students
• Vehicle Registration Rates …

Western News, July 3, 2003, Western Michigan Univeristy

Western News (1972-2018)

Story highlights:Higher ed funding in play in state budget process; Trustees set to meet July 16; Postal service puts stamp of approval on centennial; Jelaso garners federal funding; Bailey to brief campus on budget issues July 17-18; Campus plant specialists tapped to aid international biosafety efforts; Choosing to 'stick around' led scientist to federal research.

The Western Michigan University Magazine, Summer 2003, Western Michigan University

Western Michigan University Magazine (1997-present)

• Changing Times • 'Let the Good Times Roll' • Homecoming of the Century • Classnotes • Obituaries

Western News, June 19, 2003, Western Michigan Univeristy

Western News (1972-2018)

Story highlights: Legislature considers $10 million for WMU center, Western News issue added, Bailey starts with a gift, Commencement is June 28, A message from the president, Staff service excellence annual winners named, Supply chain specialists lauded for contributions to journal, Fort St. Joseph project lands state preservation honor, Free HIV counseling, testing to be offered June 27, Miller advance ticket specials available for faculty, staff, June 24 reception to honor Edwards' return to faculty

Western News, June 5, 2003, Western Michigan University

Western News (1972-2018)

Story highlights: Centennial kickoff,. inauguration set for Sept. 3, Faculty, staff invited to have coffee with President Bailey, Ide and Means named to Frostic professorships, Jorgens to be feted June 12, Capital campaign surpasses goal, will continue through 2003, Diapers reveal lead exposure in area infants, Mirzeler gets NEH grant to pursue East Africa research, Walter earns praise from paper and pulp industry colleagues, Schoffers gets NIH funding for research on catalysts.

Western News, May 22, 2003, Western Michigan University

Western News (1972-2018)

Story highlights: Trustees approve, Bailey to begin duties June 9, Guggenheim fellowship will allow Julien to focus on Inca book, Board meeting rescheduled, Diversity speaker to discuss life as an American Muslim, Jorgens accepts College of Charleston provost position, Trustees approve faculty, staff retirements, VanderWeg sculpture at Bradley, Breu to visit Turkey for research, Statewide group honors Weaver for United Way volunteer work, Faculty headed to Senegal, APA, PSSO honor members at annual event, University would found brownfield research center if Parchment proposal becomes reality.

Faculty Retirement Recognition Dinner 2003, Western Michigan University

Faculty Recognition

Faculty Retirement Recognition Dinner Program

May 15, 2003

Honored Guests:

• James W. Burns
• John R. Cooley
• Clifford Davidson
• Suzanne Davis
• David Hargreave
• Ahmad D. Issa
• Leander C. Jones
• Pamela G. Kessler
• Lorna K. Kierepka
• Timothy Light
• John L. Michael
• George B. Robeck
• Lovette J. Teichert
• Richard A. Wright
• Roger M. Zabik

Faculty Retirement Recognition Dinner Photo 2003, Western Michigan University

Faculty Recognition

Faculty Retirement Recognition Dinner Photo

May 15, 2003

Photographed:

• Tim Light
• Leander Jones
• John (Jack) Michael
• Interim President Daniel M. Litynski
• John Cooley
• Lovette Teichert
• Pamela Keesler
• Suzanne Davis
• Lorna Kierepka

Wmu Board Of Trustees Regular Formal Session, May 9, 2003, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• The trustees approved the resolution re Dr. Daniel Litynski's service as interim president

Western News, May 8, 2003, Western Michigan University

Western News (1972-2018)

Story highlights: NMU's Bailey is WMU presidential nominee, Trustees gather to vote on presidential candidate, History buffs see Bailey pick as centennial coincidence, Candidates Announced for 2003 Staff Service Excellence annual awards, Jorgens honored by YWCA, Medievalists set for annual international congress at WMU, On Campus with Kris Kenz.

Western News, April 10, 2003, Western Michigan University

Western News (1972-2018)

Story highlights: Litynski tells legislators WMU is ‘lean’, says more budget cuts would be ‘devastating’, Engineering seniors ready to showcase their design prowess, Canadian studies event set, New deans named to head Lee Honors College, College of Education, Trustees agree to applaud retired theatre mainstay with honorary degree April 26, Angelov heads to Europe to study as Marie Curie Fellow, Grammer to lecture nationwide, Volunteers sought to I dive into' Finals Finish, WMU staffer to sign copies of her martial arts book April 26, Recycling prizes laud departmental sorters, Award programs to honor campus' best, Scientist/musician Hoogerheide becomes University's second …

The Western Michigan University Magazine, Spring 2003, Western Michigan University

Western Michigan University Magazine (1997-present)

• Bones of Contention
• A Long, Rich History
• Leaving Home
• A Seat at the Head of the Table
• Centennial Capital Campaign News
• University News
• Athletic News
• College News
• Classnotes
• Obituaries

Licensing Issues In The Acquisition Of Slides, Digital Images, And Digital Reproduction Rights For Two Digital Image Projects At Western Michigan University, Miranda Howard

University Libraries Faculty & Staff Publications

" Advances taking place in digital imaging technology and projection are changing the way that libraries acquire images for classroom and research use. In the teaching of the visual arts and other subjects where material culture is at the heart of the discipline, pictures of objects are used as surrogates for actual artifacts, since pictorial surrogates allow instructors to talk about a work without having the actual piece present. One of the major changes in image acquisition brought about by new technology is that image vendors and the educational community are now much more attuned to the regulations of copyright …

Wmu Board Of Trustees Regular Formal Session, March 28, 2003, 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 Interim President
• Acceptance of the Agenda
• Approval of the Minutes of the January 2003 Annual Formal Session
• Honorary Degree Recommendation
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Approval of New Programs
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Unsecured Line of Credit
• Approval of Sale of Property
• Health Insurance Portability and Accountability Act (HIPAA) Privacy Regulations: Compliance Actions
• Communication Antenna Leases
• Mama Maria, Inc. Lease Agreement
• KC’s Budget Auto Lease Agreement
• Resolution re Series 2003 General Revenue Bonds …

Western News, March 27, 2003, Western Michigan University

Western News (1972-2018)

Story highlights: WMU shares grant for research on sensors that detect chemical, biological weapons, Litynski will detail impact of budget cuts for state legislators, Trustees slated to meet Friday, U.S. government tapping WMU physics professor’s knowledge of Iraq, March madness includes MAC honors for Bronco hoopsters, HPER's Frauenknecht; Liu made fellows in research consortium, Cobb back from Portugal visit, Che plans to present ecotourism research at Rutgers conference, Food industry executives to meet on campus, APA calls for nominations for annual awards; accepting applications for $500 scholarship, WMUK scores Keillor, 'Prairie Home Companion' visit, set for June 21, Week of …