Higher Education Administration Commons^™

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

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 …

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

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