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WMU Board of Trustees Meetings

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

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

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

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

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

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

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

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

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

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

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

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 …

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

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 …

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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Wmu Board Of Trustees Regular Meeting March 17, 1995, Wmu Board Of Trustees Mar 1995

Wmu Board Of Trustees Regular Meeting March 17, 1995, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Remarks by the Chair
  • Acceptance of Agenda
  • Approval of the Minutes
  • Remarks by the President
  • Resolution re Trustee Emeritus James Brady
  • Resolution to Confer Degrees
  • Naming of the Rare Books Room
  • Grant Report
  • Personnel Report
  • Gift Report
  • Personnel Report
  • Room and Board and Apartment Rental Rates for 1995-96
  • Liquor License Application
  • Remarks by the Provost
  • Public Comments
  • Executive Session
  • Acquisition of Property
  • Lease Agreement
  • Adjournment

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Wmu Board Of Trustees Annual Meeting January 20, 1995, Wmu Board Of Trustees Jan 1995

Wmu Board Of Trustees Annual Meeting January 20, 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
  • Election of Officers
  • Academic and Student Affairs Committee Recommendations
  • Grant Report
  • Departmental Name Changes
  • Personnel Report
  • Budget and Finance Committee Recommendations
  • Gift Report
  • Personnel Report
  • Appointment of External Auditor
  • Refund Policy
  • Power Plant Construction Contract
  • Remarks by the Provost
  • Public Comments

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Wmu Board Of Trustees Regular Meeting December 16, 1994, Wmu Board Of Trustees Dec 1994

Wmu Board Of Trustees Regular Meeting December 16, 1994, 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
  • Recommendation re Deferred Compensation
  • Academic and Student Affairs Committee Recommendations
  • Grant Report
  • Personnel Report
  • Western Student Association Constitution Amendments
  • Budget and Finance Committee Recommendations
  • Gift Report
  • Personnel Report
  • Waldo Stadium Renovation Project
  • Remarks by the Provost
  • Public Comments

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Wmu Board Of Trustees Regular Meeting November 4, 1994, Wmu Board Of Trustees Nov 1994

Wmu Board Of Trustees Regular Meeting November 4, 1994, 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
  • 1995 Meeting Dates
  • Authorization to Confer Degrees
  • Recommendation re Honorary Degree
  • Naming of Building
  • Academic and Student Affairs Committee Recommendations
  • Grant Report
  • Personnel Report
  • Revision of Assurance of Protection of Human Research Subjects and Compliance of Department of Health and Human Services Regulations
  • Program Revision Requests for 1995/96
  • Proposal to Create a School of Nursing
  • Bachelor of Science Degree with a Major in Nursing
  • Budget and Finance Committee Recommendations
  • Gift Report
  • Personnel Report
  • Transfer of Power Plant
  • Acquisition of Real Estate
  • Remarks by the …

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Wmu Board Of Trustees Regular Meeting September 30, 1994, Wmu Board Of Trustees Sep 1994

Wmu Board Of Trustees Regular Meeting September 30, 1994, 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
  • Executive Session
  • Ratification of Contracts
  • WMU/AFSCME Contract
  • WMU/MSEA Contract
  • Recommendation re Honorary Degree
  • Academic and Student Affairs Committee Recommendations
  • Grant Report
  • Personnel Report
  • Budget and Finance Committee Recommendations
  • Gift Report
  • Personnel Report
  • Remarks by the Provost
  • Public Comments

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Wmu Board Of Trustees Regular Meeting July 22, 1994, Wmu Board Of Trustees Jul 1994

Wmu Board Of Trustees Regular Meeting July 22, 1994, 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
  • Fall Semester 1994 Tuition Schedule
  • Academic and Student Affairs Committee Recommendations
  • Grant Report
  • Personnel Report
  • Budget and Finance Committee Recommendations
  • Gift Report
  • General Fund Budget 1994/95
  • Executive Session
  • Recommendation re Presidential Evaluation/Compensation
  • Remarks by the Provost
  • Public Comments

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Wmu Board Of Trustees Regular Meeting June 24, 1994, Wmu Board Of Trustees Jun 1994

Wmu Board Of Trustees Regular Meeting June 24, 1994, 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
  • Departmental Name Change
  • Personnel Report
  • Ph.D. - Industrial Engineering
  • Budget and Finance Committee Recommendations
  • Gift Report
  • Personnel Report
  • Acquisition of Property - Saint Aidan's Chapel
  • Revised 1993/94 General Fund Operating Budget
  • Continuation of 1993/94 Budget into 1994/95
  • Fall Semester 1994 Tuition Schedule
  • Reduction in Campus III/Weekend College Tuition Schedule
  • Remarks by the Provost
  • Public Comments
  • Executive Session

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Wmu Board Of Trustees Regular Meeting April 22, 1994, Wmu Board Of Trustees Apr 1994

Wmu Board Of Trustees Regular Meeting April 22, 1994, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Remarks by the Chair
  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • Authorization to Confer Degrees
  • Student Room and Board and Apartment Rental Rates for 1994/95
  • Academic and Student Affairs Committee Recommendations
  • Budget and Finance Committee Recommendations
  • Remarks by the Provost
  • Public Comments

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Wmu Board Of Trustees Regular Meeting March 17, 1994, Wmu Board Of Trustees Mar 1994

Wmu Board Of Trustees Regular Meeting March 17, 1994, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Remarks by the Chair
  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • Executive Session
  • Approval of (POA) Police Officers Association Contract
  • Authorization to Confer Degrees
  • Academic and Student Affairs Committee Recommendations
  • Budget and Finance Committee Recommendations
  • Remarks by the Provost
  • Public Comments

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Wmu Board Of Trustees Annual Meeting January 21, 1994, Wmu Board Of Trustees Jan 1994

Wmu Board Of Trustees Annual Meeting January 21, 1994, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • Election of Officers
  • Academic and Student Affairs Committee Recommendations
  • Budget and Finance Committee Recommendations
  • Appointment of External Auditor
  • Remarks by the Provost
  • Remarks by the President
  • Public Comments
  • Adjournment

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Wmu Board Of Trustees Regular Meeting December 17, 1993, Wmu Board Of Trustees Dec 1993

Wmu Board Of Trustees Regular Meeting December 17, 1993, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • Grant Report
  • Personnel Report
  • Naming of Building
  • Gift Report
  • Personnel Report

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Wmu Board Of Trustees Regular Meeting November 5, 1993, Wmu Board Of Trustees Nov 1993

Wmu Board Of Trustees Regular Meeting November 5, 1993, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • Recommendation re Presidential Evaluation/Compensation
  • 1994 Meeting Dates
  • Authorization to Confer Degrees
  • Academic and Student Affairs Committee Recommendations
  • Grant Report
  • Personnel Report
  • Program Revision Requests for 1994-95
  • Ph.D. in Mechanical Engineering
  • M.S. in Manufacturing Science
  • Gift Report
  • Life Insurance Contract
  • Long-Term Disability Insurance Contract
  • Remarks by the Provost
  • Public Comments
  • Adjournment

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Wmu Board Of Trustees Regular Meeting September 17, 1993, Wmu Board Of Trustees Sep 1993

Wmu Board Of Trustees Regular Meeting September 17, 1993, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • Executive Session
  • Ratification of WMU/AAUP Contract
  • Conflict of Interest Policy
  • Grant Report
  • Personnel Report
  • Gift Report
  • Personnel Report
  • Construction Contract - University Theatre Complex Addition
  • Architect Contract - Science Facility
  • Naming of Center/Medieval Institute
  • Remarks by the Provost
  • Public Comments
  • Adjournment

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Wmu Board Of Trustees Regular Meeting July 30, 1993, Wmu Board Of Trustees Jul 1993

Wmu Board Of Trustees Regular Meeting July 30, 1993, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Budget and Finance Committee Recommendations
  • Gift Report
  • General Fund Budget for 1993/94
  • Liquor License
  • Renewal of Lease Agreement - Little Caesar Enterprise, Inc.
  • Renewal of Lease Agreement - The Copy Desk
  • Renewal of Lease Agreement - Center for Developmentally Disabled Adults (CDDA)
  • Donor Recognition
  • Remarks by the President
  • Fall Semester 1993 Tuition Schedule
  • Grant Report
  • Personnel Report
  • Ph. D. in Biological Sciences
  • Remarks by the Provost
  • Public Comments
  • Executive Session
  • Adjournment

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Wmu Board Of Trustees Regular Meeting June 25, 1993, Wmu Board Of Trustees Jun 1993

Wmu Board Of Trustees Regular Meeting June 25, 1993, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Correspondence
  • Report on Visit to Malaysia
  • Remarks by the President
  • Recommendations re Honorary Degrees
  • Grant Report
  • Personnel Report
  • Elimination of Requirement that Master's Theses be Published by University Microfilm
  • Grant Report
  • Personnel Report
  • Wire Transfer Authorization
  • Authority to Establish Bank Accounts
  • Authority to Establish Investment Management Services
  • Revised 1992/93 General Fund Operating Budget
  • Continuation of 1992/93 Budget into 1993/94
  • Fall Semester 1993 Tuition Schedule
  • Remarks by the Provost
  • Public Comments
  • Executive Session
  • Adjournment

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Wmu Board Of Trustees Regular Meeting April 23, 1993, Wmu Board Of Trustees Apr 1993

Wmu Board Of Trustees Regular Meeting April 23, 1993, Wmu Board Of Trustees

WMU Board of Trustees Meetings

  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • Recommendation re Honorary Degree
  • Authorization to Confer Degrees
  • Student Room and Board and Apartment Rental Rates
  • Grant Report
  • Personnel Report
  • Ph.D. in Economics
  • Gift Report
  • Remarks by the Provost
  • Introductions
  • Public Comments
  • Adjournment

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