Higher Education Administration Commons^™

Wmu Board Of Trustees Special Meeting October 27, 2006, Wmu Board Of Trustees

WMU Board of Trustees Meetings

The sole agenda item was to review/ and if appropriate/ approve a settlement agreement with Dr. Judith Bailey.

Wmu Board Of Trustees Formal Session October 20, 2006, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Resolution re Presidential Search Process
• Confirmation and Ratification of BTR Park Real Estate Transaction
• Lease of University Property at the Kalamazoo- Battle Creek International Airport
• Michigan Department of Transportation Easement
• Honorary Degree Recommendations

Wmu Board Of Trustees Special Meeting August 15, 2006, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

Recommendation re Dr. Bailey's Employment

Wmu Board Of Trustees Formal Session July 14, 2006, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Acceptance of the Agenda
• Revised Procedure to Address the Board
• Remarks by the Chair
• Remarks by the President
• Remarks by the WSA President and GSAC Past Chair and Current Chair
• Reorganization of the College of Education

Wmu Board Of Trustees Formal Session April 28, 2006, 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 of the March 9 Formal Session
• Remarks by the Chair
• Remarks by the President
• Remarks by the WSA President and GSAC Chair
• Diversity & Multiculturalism Action Plan (DMAP)
• Preliminary Report

Wmu Board Of Trustees Formal Session March 9, 2006, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Gift Report
• Grant Report
• Personnel Report
• Lease Renewal
• Conferring of Degrees

Wmu Board Of Trustees Formal Session December 09, 2005, 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
• Resolution Honoring Football Team
• Remarks by the President Bailey
• Remarks by the WSA President and GSAC Chair
• Presidential Evaluation/Compensation Recommendation
• WMU/POA Contract (If agreement reached)
• 2004/05 External Audit Report/Appointment of External Auditor for 2005/06

Wmu Board Of Trustees Formal Session September 16, 2005, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• WMU/AAUP Contract
• University Budget 2005-2006
• Enrollment Report
• Higher Learning Commission Visit
• Report - BRCC (Biosciences Research and Commercialization Center)
• Resolution re Michigan Technology Tri-Corridor Core Technology Alliance
• Revised Bylaws - Western Michigan University Foundation
• Resolution re Western Michigan University Research Foundation

Wmu Board Of Trustees Formal Session July 28, 2005, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Gift Report
• Grant Report
• Personnel Report
• Real Estate Transactions
• Ratification of Arboretum Apartments Sales Agreement
• Sale of Property - Unit #22, BTR Park-Campus Drive Associates
• Utilities Easement
• Lease Agreement, 5272 W. Michigan Avenue Beam
• Cash Investment Performance Report
• Annuity and Life Income Funds Investment Performance
• Public Comments

Wmu Board Of Trustees Formal Session June 29, 2005, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Personnel Report
• Administrative Appointments
• Resignation

Wmu Board Of Trustees Formal Session April 22, 2005, 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
• Return to Formal Session
• Remarks by the Chair
• Remarks by the President
• Remarks by the WSA President and GSAC Chair
• Approval of the Minutes of the February 18 Formal Session
• Tuition Policy
• Gift Report
• Personnel Report
• Proposal re International Education/Programs
• Bachelor of Science in Nursing
• Grant Report
• Microbiological Safety and Security Policy
• Real Estate Transactions
• Faculty Senate Constitutional Amendment
• HIPPA Security Rule Update
• Annuity and Life Income Funds Report
• Operating Cash Accounts Report
• Public Comments

Wmu Board Of Trustees Formal Session February 18, 2005, 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
• Election of Officers
• Resolutions re Trustee Emerita Anthony and Trustee Emerita Klohs
• Remarks by Chair
• Remarks by the President Bailey
• Remarks by the WSA (Western Student Association) and the GSAC (Graduate Student Advisory Committee)
• Approval of the Minutes of the December 10, 2004 Formal Session
• Property Transfer/Construction Easement
• MUCH (Michigan Universities Coalition on Health)
• Consent Items
• College of Education Report
• BTR (Business Technology and Research Park Update
• MUSIC (Michigan Universities Self-Insurance Corporation) Report
• Public Comments

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 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 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 – …