Higher Education Administration Commons^™

Wmu Board Of Trustees Formal Conference Call Session May 6, 2010, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees Conference Call Session May 6, 2010 to approve the contract with the PIO (Professional Instructors Organization) include a summary of the negotiations.

Wmu Board Of Trustees Formal Session April 15, 2010, Wmu Board Of Trustee

WMU Board of Trustees Meetings

Minutes of the April 15, 2010 WMU Board of Trustee meeting.

Wmu Board Of Trustees February 18, 2010 Session Supplemental Documents, Wmu Board Of Trustee

WMU Board of Trustees Meetings

Supplemental documents for the WMU Board of Trustees session on February 18, 2010 include:

• Agenda
• Slate of offices to be elected
• Revised annuity and life income funds policy statement
• Personnel Report
• WMU Foiundation Gift Report
• Grant Report
• Various name change and academic program proposals
• Easement for underground electric line
• Authorization to confer degrees
• Board meeting dates
• M.U.S.I.C. (Michigan Universities Self-Insurance Corporation)

Wmu Board Of Trustees Annual Formal Session February 18, 2010, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the February 18, 2010 WMU Board of Trustees meeting include:

• State Property Transactions (Colony Farm Orchard, Northwest Unit, Noble Lodge)
• WMU Annuity & Life Income Funds - Investment Policy

WMU Board of Trustees

Wmu Board Of Trustees Formal Session Conference Call December 9, 2009, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees Conference Call December 9, 2009 include:

• Sabbaticals awarded

Wmu Board Of Trustees Formal Session September 17, 2009, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees September 17, 2009 meeting include:

• Audit Committee Charter
• State Capital Outlay - Priority List
• Building Project Priority List 2009/10
• Personnel Report
• Gift Report
• Grant Report

Wmu Board Of Trustees Formal Session July 2, 2009, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees July 2, 2009 meeting include:

• Recommendation re 2009/10 Tuition & Required Fees
• Estimated Beginning Board Budget
• Personnel Report

Wmu Board Of Trustees Formal Session June 4, 2009, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees June 4, 2009 meeting include:

• Personnel Report

Wmu Board Of Trustees Formal Session April 24, 2009, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees April 24, 2009 meeting.

Wmu Board Of Trustees Annual Session February 4, 2009, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees February 4, 2009 meeting.

Wmu Board Of Trustees Formal Session December 12, 2008, 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
• Remarks by the WSA President and the GSAC Chair
• Presidential Evaluation/Compensation Recommendation

Wmu Board Of Trustees Formal Session November 7, 2008, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Personnel Report
• Gift Report
• Grant Report
• Lease Agreement - Clearwire, US LLC
• Lease Agreement - Spindler Hall, Office of Community Correction, County of Kalamazoo
• Faculty-Staff Indemnification Policy

Wmu Board Of Trustees Special Formal Session September 24, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

As presented by Chair Miller and supported by Trustee DeNooyer/ the Board of Trustees approved the three-year contract with the WMU Chapter of the American Association of University Professors/ effective September 6, 2008.

Wmu Board Of Trustees Formal Session September 12, 2008, Western Michigan University

WMU Board of Trustees Meetings

• Honorary Degree Recommendations
• Conveyance of BTR Park Property
• Renaming of Oakland Campus Streets
• State Capital Outlay - Priority List
• Additional Retirement Plan Provider
• Labor Agreement - International Alliance of Theatrical Stage Employees (IATSE)
• Personnel Report
• Gift Report
• Grant Report

Wmu Board Of Trustees Formal Session July 25, 2008, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Recommendation re Tuition - Fall 2008
• Recommendation - Extended University Programs Tuition- Fall 2008
• Recommendation re University Budget 2008-09
• Personnel Report
• Gift Report
• Grant Report

Wmu Board Of Trustees Formal Session June 13, 2008, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Freedom of Information Act Resolution
• Spindler Hall Lease - Ferris State Pharmacy Program
• Appointment of Provost
• Personnel Report
• Gift Report
• Grant Report
• Deletion of Program Concentrations
• Subway Real Estate Corporation Lease Extension

Wmu Board Of Trustees Formal Session May 2, 2008, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Naming of Baseball Stadium
• Amendment - WMU Foundation Bylaws
• Extension of Reverter Clause
• Student Assessment Fee
• Student Room and Board and Apartment Rates
• Gift Report
• Grant Report
• Personnel Report

Wmu Board Of Trustees Formal Session March 18, 2008, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Gift Report
• Grant Report
• Personnel Report
• Proposed Curriculum Changes
• Environmental Award
• Operating Cash Investment Performance and Annuity

Wmu Board Of Trustees Formal Session February 15, 2008, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Election of Officers
• Secondary Education Partnership Agreement
• Conferring of Degrees
• Gift Report
• Grant Report
• Personnel Report
• Property Lease
• Property Lease
• Adoption of Kalamazoo County Hazard Mitigation Plan

Wmu Board Of Trustees Formal Session December 14, 2007, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Living Wage Policy
• Gift Report
• Personnel Report
• M.U.S.I.C. (Michigan Universities Self-Insurance Corporation)

Wmu Board Of Trustees Formal Session November 16, 2007, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda Approval of the Minutes
• Remarks by the Chair
• Remarks by the President
• Remarks by the WSA and GSAC Chair
• Naming of Street - BTR
• Dedication of Public Street
• Gift Report
• Grant Report
• Graduate Certificate in Geographic Information Systems
• Personnel Report
• Biosciences Research and Commercialization Center (BRCC)
• Luderer Audit Report - Plante and Moran

Wmu Board Of Trustees Formal Session October 12, 2007, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Naming of Building
• Michigan State Employees Association (MSEA) Labor Agreement
• State Capital Outlay Priority List
• General Revenue Obligation
• Gift Report
• Grant Report
• Personnel Report
• Branding/Marketing Update Public Comments

Wmu Board Of Trustees Formal Session September 14, 2007, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Lease Agreement - Clearwire, US LCC
• Lease Agreement - Campus Kitchen
• Sanitary Sewer Easement-Vanderberg Properties, LLC
• Gift Report
• Grant Report
• Personnel Report
• Revised Amendments - Faculty Senate Constitution
• Change of B.S.E. in Industrial Engineering to B.S.E. in Industrial and Entrepreneurial Engineering
• Establishment of New Concentration - Stage Management, B.A. in Theatre Major
• Modified Criteria - The Anna Bekken Blind Rehabilitation Scholarship Fund

Wmu Board Of Trustees Special Formal Session July 31, 2007, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Acceptance of the Agenda
• Recommendation re University Budget, 2007-2008

Wmu Board Of Trustees Special Formal Session July 24, 2007, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Acceptance of the Agenda
• Recommendation re Tuition
• Resolution Regarding Project Funded by State Building Authority

Wmu Board Of Trustees Formal Session June 7, 2007, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the Chair
• Remarks by the President
• Remarks by the WSA President and GSAC Chair

Wmu Board Of Trustees Formal Session April 27, 2007, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Appointment of President
• Approval of the Minutes
• Remarks by the Chair Remarks by President
• Remarks by the WSA President
• GSAC Chair
• Renaming the School of Art - The Gwen Frostic School of Art
• Conferring of Honorary Degree - James Hettinger
• Room and Board Rates - Fall 2007
• Veterans Tuition Program
• Emergency Communication Policy
• TAU (Teaching Assistant Union) Contract

Wmu Board Of Trustees Formal Session January 26, 2007, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Trustee Emeritus Resolutions
• Approval of Police Officers Association
• Cole Gilmore Property Transfer
• Lease Agreement - Biodiesel, City of Kalamazoo
• Gift Report
• Grant Report
• Personal Report
• Change in Concentration - College of Education
• Authorization to Confer Degrees
• Modified Criteria - Patricia A. Chisholm Endowment

Wmu Board Of Trustees Annual Formal Session January 26, 2007, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Acceptance of the Agenda
• Approval of Minutes
• Election of Officers
• Presidential Search Update
• Cole Gilmore Property Transfer

Wmu Board Of Trustees Formal Session December 15, 2006, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Resolution re Presidential Search
• Sale of Property
• Reassignment of Assumption of Lease
• Lease Agreement between WMU and WMU Foundation re Building 126
• Ratification of AFSCME Contract
• Consent Items (6-11)
• Grant Report
• Revised Research Misconduct Policy
• Gift Report
• Revised Annuity and Life Income Funds Investment Report
• Personnel Report
• Board Meeting Dates for 2007