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Wmu Board Of Trustees Annual Meeting January 28, 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
• Election of Officers
• Academic and Student Affairs Committee Recommendations
• Gift Report
• Personnel Report
• Appointment of External Auditor

Wmu Board Of Trustees Annual Meeting January 22, 1999, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Remarks by the President
• Approval of the Minutes
• Election of Officers
• Grant Report
• Personnel Report
• Recommendation re College of Engineering and Applied Sciences Facilities in Kalamazoo and Battle Creek
• Grant Report
• Personnel Report
• Appointment of External Auditor
• Naming of Building
• Lease Agreement Renewal between WMU and AAUP
• Remarks by the Provost
• Public Comments
• Executive Session

Wmu Board Of Trustees Regular Meeting December 11, 1998, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Remarks by the President
• Acceptance of the Agenda
• Approval of the minutes of October 30, 1998
• Academic and Student Affairs Committee Recommendations
• Personnel Report
• Proposal re Charter Public School Academics
• Gift Report
• Personnel Report
• Lease Agreement
• Remarks by the Provost
• Public Comments
• Executive Session
• West Hills Enterprise, Inc. Gift
• West Hill Enterprise Inc. Sale
• Adjournment

Wmu Board Of Trustees Regular Meeting October 30, 1998, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Remarks by the President
• Acceptance of the Agenda
• Approval of the Minutes of the September 18, 1998
• Authorization to Confer Degrees
• Recommendation re Honorary Degree
• Grant Report
• Departmental Name Change
• Personnel Report
• Program Revision Requests for 1999/00
• Gift Report
• Personnel Report
• Presidential Deferred Compensation
• Capital Outlay Project Requests for 1999/00
• Remarks by the Provost
• Public Comments
• Executive Session
• Adjournment

Wmu Board Of Trustees Regular Meeting September 18, 1998, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes of the July 24, 1998 Regular Meeting
• Remarks by the President
• 1999 Meeting Dates
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Approval of Definitions of Center, Institute and School
• Gift Report
• Endowed Chair for the School of Nursing
• Personnel Report
• Easement Request
• Annuity and Life Income Funds Investment Policy
• Remarks by the Provost
• Public Comments
• Executive Session

Wmu Board Of Trustees Regular Meeting July 24, 1998, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes of the Regular Meeting and Special Board Meeting
• Remarks by the President
• Grant Report
• Personnel Report
• Revised Institutional Biosafety Policy
• Naming of Center for International and Area Studies
• Gift Report
• Personnel Report
• Fall Semester 1998 Tuition Schedule
• General Fund Budget 1998-99
• Remarks by the Provost
• Public Comments
• Executive Session
• Acquisition of Real-Estate - 2406-2414 West Michigan Avenue
• Adjournment

Wmu Board Of Trustees Special Meeting June 27, 1998, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Approval of Honorary Degree
• Adjournment

Wmu Board Of Trustees Regular Meeting June 26, 1998, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes of the Meeting/Special Meetings
• Remarks by the President
• Approval of Compensation - Dr. Elson S. Floyd
• Naming of Waldo Stadium Facility
• Conferring of Degrees
• Grant Report
• Personnel Report
• Student Assessment Fee Increase
• Revised Allocation - Student Assessment Fee
• Amendments - Faculty Senate Constitution
• Graduate Certificate Program in Educational Technology
• Dual Master of Arts Degree in Special Education and Orientation and Mobility
• Gift Report
• Personnel Report
• Investment Management Agreement
• Parking Fine Schedule
• Vehicle Registration Rates
• Ratification of general fund budget 1997-98
• Continuation of 1997-98 budget into 1998-99
• Fall Semester …

Wmu Board Of Trustees Regular Meeting March 20, 1998, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Approval of the Minutes of the January 23, 1998 Committee Meeting
• Grant Report
• Personnel Report
• Approval of Doctor of Philosophy Degree in Chemistry (Environmental)
• Approval of Doctor of Philosophy Degree in Paper and Imaging Science and Engineering
• Proposed Reorganization of the College of Education
• Approval of Consensual Sexual Relations Policy
• Approval of the Minutes of the January 23, 1998 Committee Meeting
• Gift Report
• Personnel Report
• Amendment to the Donald G. and Mildred E. Kidder Loan Fund Endowment and All Other Endowment Accounts which Provide Loan Awards
• Amendment to the September 16, 1977 Resolution Authorizing the Treasurer of the University to …

Wmu Board Of Trustees Annual Meeting January 23, 1998, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes of the December 19, 1997 Regular Meeting
• Remarks by the President
• Election of Officers
• Grant Report
• Personnel Report
• Gift Report
• Personnel Report
• Lease Agreement - Center for Developmentally Disabled Adults
• Contract with University Accounting Services
• Annuity and Life Income Funds Investment Policy
• Remarks by the Provost
• Public Comments
• CELCIS Contract
• Adjournment

Wmu Board Of Trustees Regular Meeting December 19, 1997, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes of the October 31, 1997 Regular Meeting
• Remarks by the President
• Change of December 1998 Meeting Date
• Grant Report
• Personnel Report
• Bachelor of Science Degree in Engineering (Chemical)
• Master of Science Degree in Manufacturing Engineering
• Gift Report
• Personnel Report
• Architect Selection
• Remarks by the Provost
• Public Comments
• Executive Session
• Lease of Kalamazoo Regional Psychiatric Hospital Property
• Adjournment

Wmu Board Of Trustees Regular Meeting October 31, 1997, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Vice Chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the President
• Recommendation re Presidential Position Specification
• Recommendation re Honorary Degree
• Authorization to Confer Degrees
• Grant Report
• Personnel Report
• Gift Report
• Capital Outlay Request
• Appointment of External Auditor
• Science Facility Project Resolution
• Remarks by the Provost
• Public Comments
• Executive Session
• Sales of Real Estate
• Approval of AFSCME Contract
• Academic Calendar, Agreement Addendum
• Adjournment

Wmu Board Of Trustees Regular Meeting September 19, 1997, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the President
• Recommendation re Presidential Evaluation
• Recommendation re Appointment of Presidential Search Consulting Firm
• 1998 Meeting Dates
• Grant Report
• Personnel Report
• Gift Report
• Personnel Report
• Resolution re Power Plant Property
• Remarks by the Provost
• Public Comments
• Adjournment

Wmu Board Of Trustees Regular Meeting July 25, 19997, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Executive Session
• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes of the June 27, 1997 Regular Meeting
• Remarks by the President
• Resolution re Presidential Search
• Fall Semester 1997 Tuition Schedule
• Infrastructure Fee
• Technology Fee Increase
• Gift Report
• Personnel Report
• Ph.D. - Counselor Education
• M.S. - Construction Management
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• General Fund Budget 1997/98
• Capital Outlay Projects Financing
• Stadium Project Contract
• Remarks by the Provost
• Public Comments
• Executive Session
• Acquisition of Real Estate
• Adjournment

Wmu Board Of Trustees Regular Meeting June 27, 1997, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Remarks by the President
• Acceptance of the Agenda
• Approval of the Minutes
• Recommendation re Trustee Emeritus Pero
• Recommendation re Deferred Compensation Agreement
• Grant Report
• Personnel Report
• Graduate Certificate in Nonprofit Leadership and Administration
• Gift Report
• Personnel Report
• Liquor License Applications
• Power Plant Conveyance to State Building Authority
• Lease Agreement with the Federal Aviation Administration
• Revised 1996-97 General Fund Operating Budget
• Continuation of 1996-97 Budget into 1997-98
• Fall Semester 1997 Tuition Rates
• Infrastructure Fee
• Technology Fee Increase
• Remarks by the Provost
• Public Comments
• Executive Session
• Police Officers Association Contract
• Adjournment

Wmu Board Of Trustees Regular Meeting April 25, 1997, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes of the March 14, 1997 Regular Meeting
• Remarks by the President
• Authorization to Confer Degrees
• Student Room and Board and Apartment Rental Rates
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Grant Lakes Center for Maritime Studies
• Establishment of the Department of Asian and Middle Eastern Languages
• Center for International and Area Studies
• Gift Report
• Personnel Report
• Annuity and Life Income Funds Investment Policy
• Remarks by the Provost
• Public Comments
• Executive Session
• Adjournment

Wmu Board Of Trustees Regular Meeting March 14, 1997, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the President
• Recommendation re Trustee Emeritus Edwards
• Authorization to Confer Degrees
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Agreement re Interactive Television Classroom at Hope College
• Gift Report
• Personnel Report
• Freed of Information Guidelines and Procedures
• Student Room and Board and Apartment Rental Rates for 1997-98
• Remarks by the Provost
• Public Comments
• Executive Session
• University Property Lease Agreement
• Property Transfer to the City of Kalamazoo
• Adjournment
• Additional File of A Proposal for Construction & Funding of the Bronco Alumni Football Players Center

Wmu Board Of Trustees Annual Meeting January 24, 1997, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the President
• Election of Officers
• Recommendation re Trustee Emerita Boldi
• Grant Report
• Personnel Report
• Budget and Finance Committee Recommendations
• Gift Report
• Appointment for External Auditor
• Remarks by the Provost
• Public Comments
• Adjournment

Wmu Board Of Trustees Regular Meeting December 13, 1996, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the President
• Presidential Evaluation/Compensation Recommendation
• Academic and Student Affairs Recommendations
• Grant Report
• Personnel Report
• Master of Arts Degree
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• First of America Loan
• Remarks by the Provost
• Western Student Association Update
• Public Comments
• Executive Session
• Ratification of Contract
• Adjournment

Wmu Board Of Trustees Regular Meeting October 25, 1996, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the President
• Change Date of 1997 Annual Meeting
• Authorization to Confer Degrees
• Ratification of WMU/AAUP Contract
• Recommendation re Presidential Evaluation/Compensation
• Grant Report
• Personnel Report
• Gift Report
• Revised Western Michigan University Foundation Bylaws
• General Fund Budget for 1996-97
• Remarks by the Provost
• Public Comment
• Executive Session
• Purchase of Property
• Resolution re Personnel Decisions
• Adjournment

Wmu Board Of Trustees Regular Meeting September 13, 1996, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the minutes of the June 21, 1996 Regular Meeting
• Remarks by the President
• 1997 Meeting Dates
• Grant Report
• Personnel Report
• Proposal to Offer a Doctor of Philosophy Degree in Counseling Psychology
• Proposal to Offer a Master of Science Degree in Medicine
• Faculty Senate Constitution Amendments
• Gift Report
• Personnel Report
• Lease-Southwest Regional Center
• Remarks by the Provost
• Public Comments
• Executive Session

Wmu Board Of Trustees Regular Meeting June 21, 1996, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the President
• Recommendation re Honorary Degree
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Proposal to Offer a Bachelor of Science Degree in Engineering (Manufacturing) and to Establish a Department of Manufacturing Engineering
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Amendment to J. Towner Smith Fund
• Delegation of Authorization to Declare Intent to Borrow for Broad Approved Construction Projects
• Revised 1995-96 General Fund Operating Budget
• Continuation of 1995-96 Budget into 1996-97
• Fall Semester 1996 Tuition Schedule
• Remarks by the Provost
• Public Comments …

Wmu Board Of Trustees Regular Meeting April 19, 1996, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the Chair
• Authorization to Confer Degrees
• Recommendation re Honorary Degrees
• Student Room and Board and Apartment Rental Rates for 1996/97
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Employment Management for Investment of University Cash
• Employment of External Service Provider for Charitable Asset Management - Custody and Master Trustee Services
• Liquor License Application
• Donation of Property to Western Michigan University Board of Trustees from First of America Bank-Michigan N.A.
• Remarks by the Provost
• Public Comments …

Wmu Board Of Trustees Regular Meeting March 15, 1996, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the President
• Academic and Students Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Direction Center Partnership
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Authorization to Borrow and Refund Series 1992 Bonds
• Lease Agreement Renewal - AAUP (Montague House)
• Student Room and Board and Apartment Rental Rates for 1996/97
• Retirement Plan for Hourly Rated Employees
• Remarks by the Provost
• Public Comments
• Executive Session
• Lease and Site Development for Child Care Center
• University Owned Properties
• Naming of John Gill Stadium Club
• Adjournment

Wmu Board Of Trustees Annual Meeting January 19, 1996, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the President
• Election of Officers
• Off-Campus Technology Fee
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Appointment of External Auditor
• Travel Policies and Procedures
• Remarks by the Provost
• Public Comments
• Adjournment

Wmu Board Of Trustees Regular Meeting December 15, 1995, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the President
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Departmental Name Change
• Personnel Report
• Off-Campus Technology Fee Proposal
• Cessation of MCC (Michigan Collegiate Coalition) Fee Collection and Disposition of Funds
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Lansing Study Center Lease
• Remarks by the Provost
• Public Comments

Wmu Board Of Trustees Regular Meeting October 27, 1995, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the President
• Presidential Evaluation/Compensation Recommendation
• Authorization to Confer Degrees
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Program Revision Requests for 1996/97
• Revised Policy on Enrollment Census
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Liquor License Application
• Capital Outlay Budget Request for 1996/97
• Remarks by the Provost
• Public Comments
• Executive Session
• Supplemental Retirement Benefit
• Adjournment

Wmu Board Of Trustees Regular Meeting September 15, 1995, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the President
• 1996 Meeting Dates
• Recommendation re Honorary Degree
• Academic and Student Affairs Recommendations
• Grant Report
• Personnel Report
• M.S. - Engineering (Computer)
• Northwestern Michigan College, University Center Project: Participation Agreement
• Gift Report
• Personnel Report
• General Contractor Appointment - Science Facility/Wood Hall
• Sale of Real Estate
• General Fund Operating Budget for 1995/96
• Remarks by the Provost
• Public Comments
• Adjournment

Wmu Board Of Trustees Regular Meeting June 23, 1995, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the President
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Ph.D. - Comparative Religion
• M.S. - Materials Science and Engineering
• Budget and Finance Committee Recommendations
• Gift Report
• University Debit Card Program
• Modification of Roy and Beulah I. Kendall Endowment
• Endowment Investment Policy
• Cash Investment Policy
• Revised 1994/95 General Fund Operating Budget
• Continuation of 1994/95 Budget into 1995/96
• Fall Semester 1995 Tuition Schedule
• Remarks by the Provost
• Public Comments
• Executive Session

Wmu Board Of Trustees Regular Meeting April 21, 1995, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Remarks by the Chair
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the President
• Authorization to Confer Degrees
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Investigator Significant Financial Disclosures Policy for Sponsored Projects
• Budget and Finance Committee Recommendations
• Gift Report
• Personnel Report
• Reconveyance of Properties
• Vehicle Registration Rates
• Remarks by the Provost
• Public Comments
• Executive Session
• Ratification of CELCIS Contract
• Battle Creek Facilities Lease