Higher Education Administration Commons^™

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 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

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 …

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.

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

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

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

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 …

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

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 …

Wmu Board Of Trustees Annual Formal Session January 24, 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 Interim President
• Acceptance of the Agenda
• Approval of the Minutes of the December 12, 2002 Regular Meeting
• Election of Officers
• Recommendation re Trustee Emeritus Richard Chormann
• Recommendation re Trustee Emeritus Richard St. John
• Recommendation re Presidential Position Specification
• Authorization to Confer Degrees
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Departmental Name Change – Department of Paper and Printing Science and Engineering to Department of Paper Engineering, Chemical Engineering and Imaging
• Departmental Name Change – Department o Foreign Languages and …

Wmu Board Of Trustees Regular Meeting December 13, 2002, 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 September 20, 2002 Meeting
• Resignation of President
• Appointment of Interim President
• Recommendation re Honorary Degree (Floyd)
• Resolution re Presidential Search Process
• Board Dates for 2003
• Revised Board Bylaws
• Academic and Student Affairs Committee Recommendations
• Budget and Finance Committee Recommendations
• Public Comments

Wmu Board Of Trustees Regular Meeting September 20, 2002, 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 of the May 17 and July 25 Meetings
• Recommendation re Honorary Degree
• WMU/AAUP Contract
• Academic and Student Affairs Committee Recommendations
  • Grant Report
  • Personnel Report
  • Bachelor of Science in Engineering (Civil)
  • Master of Arts in Teaching Children Who Are Visually Impaired
  • Name Change – Office of International Student and Scholar Services
  • Additional Revisions – Research Misconduct Policy
  • Student Assessment Fee – Revision of Board Policy
• Budget and Finance Committee Recommendations
  • Gift Report
  • Personnel Report
  • General Fund Operating Budget – …

Wmu Board Of Trustees Special Meeting July 25, 2002, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Resolutions regarding projects funded by the State Building authority were recommended for approval:

• Lake Michigan College Southwest Center Project
• Engineering and Applied Sciences Building Project

A Study Of The Effects Of Goal Conflict On Job Satisfaction In Auxiliary Enterprise Units Within Higher Education, Stephen M. Keizer

Dissertations

The role of goal conflict on job satisfaction within auxiliary enterprise units at Western Michigan University was the focus of this study. The continuing decline in state appropriations has caused state-funded colleges and universities to change their operational model in order to become more fiscally responsible. This change in operational focus has led to a shift in the balance between the goal of educating students and the goal of generating revenue. This shift creates goal conflict among many of the employees whose role it is to bolster the sagging operational budget. Conflict within job goals impacts on job satisfaction and …

Wmu Board Of Regular Meeting May 17, 2002, 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 22, 2002 Regular Meeting
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Name Changes
• Proposed Degree Programs
• Extended University Programs Technology Fee
• Faculty Senate Constitutional Amendments
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Vehicle Registration Rates
• Room and Board and Apartment Rental Rates
• Fall 2002 Tuition Rates
• Resolution re General Revenue Bonds
• Recommendations re Modification of University Investment Policy Statements
• Public Comments

Wmu Board Of Trustees Annual Session March 22, 2002, 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 December 7, 2001 Regular Meeting
• Election of Officers
• Recommendation re Trustee Emeritus Richard Haworth
• Authorization to Confer Degrees
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Research Misconduct Policy
• Western Student Association Constitutional Amendments
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Appointment of External Auditor
• Renaming of Streets
• University Plaza Lease
• Communication Antenna Leases
• Second Public Hearing: Grant of Power and Authority to Public Safety Officers and Establishment …

Wmu Board Of Trustees Regular Meeting December 7, 2001, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Remarks by Chair
• Trustee Resignation
• Remarks by the President
• Acceptance of the Agenda
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Resignations
• Kalamazoo Gazette Feature

Wmu Board Of Trustees Regular Meeting October 26, 2001, 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 July 6, 2001 Regular Meeting
• Recommendation re: Presidential Evaluation/Compensation
• 2002 Meeting Dates
• Authorization to Confer Degrees
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Master of Arts in Marriage and Family Therapy
• Master of Arts in Educational Technology
• Master of Science in Molecular Biotechnology
• Graduate Certificate Program in Clinical Trials Administration
• Budget and Finance Committee Recommendations
• Resolution – “Partnering for Success: The Centennial Campaign for Western Michigan University”
• Support Services …

Wmu Board Of Trustees Formal Sessionseptember 14, 2001, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the September 14, 2001 Board of Trustees meeting include:

• Remarks by the Chair
• Remarks by the President
• Acceptance of the Agenda
• Approval of the Minutes of the July 6, 2001 Regular Meeting
• Recommendation re Presidential Evaluation/Compensation
• Academic and Student Affairs Committee Recommendations
  • Grant Report
  • Personnel Report
• Budget and Finance Committee Recommendations
  • “Partnering for Success: The Centennial Campaign for Western Michigan University”
  • Gift Report
  • Personnel Report
  • Western Michigan University Annuity and Life Income Funds – Retention of State Street
  • Lease Extension – National City Branch Bank
  • Bank ATM Lease – National City Bank
• Informational Items
  • Remarks by the Provost …

Wmu Board Of Trustees Regular Meeting July 6, 2001, 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 May 30, 2001 Regular Meeting
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Amendments – Faculty Senate Constitution
• Department Changes to Institute
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Vehicle Registration Rates*
• Continuing Education Tuition Rates*
• Student Room and Board and Apartment Rental Rates*
• Fall Semester 2001 Tuition Rates*
• Revised 2000/01 General Fund Operating Budget
• General Fund Operating Budget 2001/2
• Residency Policy Revisions
• Communications Tower Lease
• Howard Street …

Wmu Board Of Trustees Regular Meeting May 30, 2001, 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 January 19, 2001 Regular Meeting
• Recommendation re: Trustee Emeriti George Franklin, Trustee Emerita Joan Krause and Trustee Emerita Lori Waddles
• Authorization to Confer Degrees
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Curriculum Transfer and Change in Department Name
• Department Changes to Institute
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Revised WMU Foundation Bylaws
• Transfer of Property
• Urban Cooperation Agreement
• Confirmation and Ratification of Business Technology and Research …

An Analysis Of The Past, Present, And Future Of Title Ix In Intercollegiate Athletics Through Various Case Studies, Specifically Western Michigan University, Tara L. Becker

Honors Theses

Although collegiate athletics i only a small portion of Title IX, it has been the most widely discussed and controversial part of the law to implement. It seems that colleges and universities have had the most trouble complying with the specifics of the law. However, they have made great strides since the days of the predominantly male world of collegiate sports in the past. This paper examines historical controversies, and takes a closer look at the impact of Title IX at Western Michigan University.

Wmu Board Of Trustees Annual Meeting January 19, 2001, 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 December 8, 2000 Regular Meeting
• Election of Officers
• Authorization to Confer Degrees
• Recommendation re Honorary Degree
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Transfer of Major
• Department Separation
• Department Transfer
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Ratifications of WMU/MSEA Contract
• Appointment of External Auditor
• Resolution re: Refunding 1991B Series General Revenue Bonds
• Easement Agreement – Arboretum Apartments
• Easement Agreement – Grand Rapids Regional Center Roadway
• Remarks …

Wmu Board Of Trustees Regular Meeting December 8, 2000, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Program Revision Requests for 2001-02
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Sale of Property
• Capital Outlay Project Request for 2001-02

Wmu Board Of Trustees Regular Meeting October 27, 2000, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Presidential Evaluation/Compensation Recommendation
• Authorization to Confer Degrees
• Recommendation re Honorary Degree
• Recommendation re 2001 Meeting Dates
• Academic and Student Affairs Committee Recommendations

Wmu Board Of Trustees Regular Meeting September 15, 2000, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Approval of WMU/AFSCME Contract
• General Fund Budget for 2000/01
• Purchase of Property/Development Agreement
• Purchase of Property on 9th Street

Wmu Board Of Trustees Regular Meeting June 23, 2000, 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
• Orchard Property Lease - Michigan State University
• Right of Way Easement - City of Kalamazoo
• Change in Definition of Executive Officials and Approval of Senior Administrative Officers Policy

Wmu Board Of Trustees Regular Meeting April 20, 2000, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Gift Report
• Personnel Report
• Relocation of Lansing Regional Center and Lease of Space
• MSEA Contract Ratification
• Engineering College Master Plan