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Wmu Board Of Trustees Formal Session June 23, 2022, 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

Updates by the Faculty Senate President

Updates by the Western Student Association President

Updates by the Graduate Student Association Vice President

Presentation – WMU’s Investment in the Future – Academic Tenure and Promotion

Public Comments Regarding Action Items

Action Items

• Proclamation - Celebration of the 50th Anniversary of Title IX
• Academic Tenure and Promotion
• Teaching Assistants Union (TAU) Labor Agreement
• Police Officers Association (POA) Labor Agreement
• Tuition and Required Fee Rates Fall 2022
• General Fund Budget, Fiscal Year 2022-2023
• Student Room, Board, and Apartment …

Wmu Board Of Trustees Formal Session May 19, 2022, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Remarks by the Chair
• Remarks by the President
• Public Comments Regarding Action Item

Action Items

• IF-1 Dunbar Hall Renovation Resolution

Wmu Board Of Trustees Formal Session April 21, 2022, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda
Approval of the Minutes (March 17th, 2022 Meeting)
Remarks by the Chair
Remarks by the President
Updates by the Faculty Senate President
Updates by the Western Student Association President
Updates by the Graduate Student Association President
Changing Lives through the Promise Neighborhoods Program
Public Comments Regarding Action Items

Action Items

• Michigan State Employees Association (MSEA) Labor Agreement
• Five Year State Capital Outlay Master Plan
• Approval of Real Property Lease for WMU Homer Stryker M.D. School of Medicine

Consent Items

• Curriculum Proposals
• Personnel Report
• One-Day Liquor License Application for June 18, 2022

General Public Comments

Wmu Board Of Trustees Formal Session March 17, 2022, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda

Approval of the Minutes (January 20th, 2022 Meeting)

Remarks by the Chair

Remarks by the President

Updates by the Faculty Senate President

Updates by the Western Student Association President

Updates by the Graduate Student Association Vice President

Celebrating Scholarship through Collaborative Publication

Public Comments Regarding Action Items

Action Items

• Howard Street Water Main Easement
• Sale of Unit 2 in WMU Business, Technology, and Research Park 2
• Sale of Unit 3 in WMU Business, Technology, and Research Park 2
• Sale of Kendall Center Property

Consent Items

• Curriculum Proposals
• Personnel Report
• Annuity and Life Income Funds Performance Report …

Wmu Board Of Trustees Formal Session January 20, 2022, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda

Approval of the Minutes (December 16, 2021 Meetings)

Remarks by the Chair

Remarks by the President

Updates by the Faculty Senate President

Updates by the Western Student Association President

Updates by the Graduate Student Association Vice President

Educator Excellence Recognition

The Rhythm of Recovery: WMU’s Brain Lab

Celebrating Student Achievement

WMU Year in Review

Public Comments Regarding Action Items

Action Items

Board of Trustee Officer Election

Consent Items

• Personnel Report

General Public Comments

Wmu Board Of Trustees Formal Session December 16, 2021, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda

Approval of the Minutes (November 4, 2021 and November 16, 2021 Meetings)

Remarks by the Chair

Remarks by the President

Updates by the Faculty Senate President

Updates by the Western Student Association President

Updates by the Graduate Student Association Vice President

Community Policing: Campus Safety through Service-Oriented Operation

Annual Presidential Assessment

Public Comments Regarding Action Items

Action Items

• Approval of Capital Expenditure for WMU Homer Stryker M.D. School of Medicine
• Presidential Compensation

Consent Items

• Curriculum Proposals
• Personnel Report
• Revised WMU Duty to Report Criminal Acts Policy
• WMU Lease Agreement with FedEx Office and Print Services
• Annuity …

Wmu Board Of Trustees Formal Session November 16, 2021, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda

Remarks by the Chair

Remarks by the President

Public Comments Regarding Action Items

Action Items

• Ratification of 2021-2025 Agreement between Western Michigan University and the American Federation of State, County, and Municipal Employees’ Union AFL-CIO AFSCME Local 1668 & Council 2

General Public Comments

Wmu Board Of Trustees Formal Session November 4, 2001, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda – Chen-Zhang

Approval of the Minutes (September 17, 2021 Meeting) – Chen-Zhang

Remarks by the Chair – Chen-Zhang

Remarks by the President – Montgomery

Updates by the Faculty Senate President – Kritzman

Updates by the Western Student Association President – Morris

Updates by the Graduate Student Association Vice President – Braman

Transforming Relationships: The Power of Faculty and Student Engagament in Research – Bott

Public Comments Regarding Action Items – Schuemann

Action Items – Chen-Zhang

• Permanent Easement Request from the Road Commission of Kalamazoo County – Scarff
• Western Michigan University External Audit – Rinvelt

Consent Items …

Wmu Board Of Trustees Formal Sessionseptember 17, 2021, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda – Chen-Zhang

Approval of the Minutes (June 24, 2021 Meeting) – Chen-Zhang

Remarks by the Chair – Chen-Zhang

Remarks by the President – Montgomery

Updates by the Faculty Senate President – Kritzman

Updates by the Western Student Association President – Morris

Updates by the Graduate Student Association President – Hiremath

Navigating Excellence in Aviation – Powell

Public Comments Regarding Action Items – Schuemann

Action Items – Chen-Zhang

1. Labor Agreements

• International Alliance of Theatrical Stage Employees Labor Agreement – Van Der Kley
• Professional Instructors Organization Labor Agreement – Bott
• Western Michigan University American Association of University Professors …

Wmu Board Of Trustees Formal Session June 24, 2021, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda – Chen-Zhang

Approval of the Minutes (April 22, 2021 Meeting) – Chen-Zhang

Remarks by the Chair – Chen-Zhang

Remarks by the President – Montgomery

Comments by the Faculty Senate President – Kritzman

Comments by the Western Student Association President – Morris

Comments by the Graduate Student Association Interim President – Hiremath

Public Comments Regarding Action Items – Schuemann

• Action Items – Chen-Zhang

Trustee Emeritus Recognition for Ron Kitchens – Schuemann

Honorary Degree for Audrey Morean Petersen – Montgomery

Academic Tenure and Promotion – Bott

Sale of Parcel in WMU BTR2 to Kalamazoo County Consolidated Dispatch Authority …

Wmu Board Of Trustees Formal Session April 22, 2021, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda – Chen-Zhang
• Approval of the Minutes (March 18, 2021 Meeting) – Chen-Zhang
• Remarks by the Chair – Chen-Zhang
• Remarks by the President – Montgomery
• Comments by the Faculty Senate President – Kritzman
• Comments by the Western Student Association President – West
• Comments by the Graduate Student Association President – Morris
• Presentation – Discovering a Pathway to Purpose – Montgomery
• Public Comments Regarding Action Items – Schuemann

Action Items – Chen-Zhang

• Undergraduate Tuition Simplification Strategy – Bott
• WMUK-FM COVID-19 Relief Paycheck Protection Program (PPP) Loan – Bott

Consent Items – Chen-Zhang

• Curriculum Proposals
• Personnel Report
• General Public …

Wmu Board Of Trustees Formal Session March 18, 2021, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda – Chen-Zhang
• Approval of the Minutes (January 21, 2021 Meeting) – Chen-Zhang
• Remarks by the Chair – Chen-Zhang
• Remarks by the President – Montgomery
• Comments by the Faculty Senate President – Kritzman
• Comments by the Western Student Association President – West
• Comments by the Graduate Student Association President – Morris
• Presentation – Celebrating WMU’s Frontline Healthcare Workers – Anderson
• Public Comments Regarding Action Items – Schuemann

Action Items – Chen-Zhang

• Consent Items – Chen-Zhang

Board of Trustees Meeting Dates 2022
Curriculum Proposals
Personnel Report
Annuity and Life Income Funds Performance Report
Operating Cash Investment Performance Report …

Wmu Board Of Trustees Formal Session January 21, 2021, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda – Chen-Zhang
• Approval of the Minutes (December 12, 2019 Meeting) – Chen-Zhang
• Remarks by the Chair – Chen-Zhang
• Remarks by the President – Montgomery
• Comments by the Faculty Senate President – Kritzman
• Comments by the Western Student Association President – West
• Comments by the Graduate Student Association President – Morris
• Presentation – Arcadia Flats – Anderson
• Presentation – Connecting with Students: Retention through Coordinated Outreach – Bott
• Public Comments Regarding Action Items – Schuemann

• Action Items – Chen-Zhang

• Board of Trustee Officer Election – Schuemann
  Consumers Energy Utility Easement Request– Van Der Kley
  Amendment to the …

Wmu Board Of Trustees Formal Session December 10, 2020, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Acceptance of the Agenda – Bolger
Approval of the Minutes (November 5, 2020 Meeting) – Bolger
Remarks by the Chair – Bolger
Remarks by the President – Montgomery
Comments by the Faculty Senate President – Kritzman
Comments by the Western Student Association President – West
Comments by the Graduate Student Association President – Morris
Presentation – Student Athlete Achievement – Beauregard, Harrison, and Caliendo
Annual Presidential Assessment – Rinvelt
Outgoing Trustee Appreciation for Behen and Bolger – Schuemann
Public Comments Regarding Action Items – Schuemann

Action Items – Bolger

• Sexual and Gender-Based Misconduct Policy – Crawford
• Trustee Emeritus Recognition for …

Wmu Board Of Trustees Formal Session December 10, 2020, Wmu Board Of Trustees

WMU Board of Trustees Meetings

1. Acceptance of the Agenda – Bolger
2. Approval of the Minutes (November 5, 2020 Meeting) – Bolger
3. Remarks by the Chair – Bolger
4. Remarks by the President – Montgomery
5. Comments by the Faculty Senate President – Kritzman
6. Comments by the Western Student Association President – West
7. Comments by the Graduate Student Association President – Morris
8. Presentation – Student Athlete Achievement – Beauregard, Harrison, and Caliendo
9. Annual Presidential Assessment – Rinvelt
10. Outgoing Trustee Appreciation for Behen and Bolger – Schuemann
11. Public Comments Regarding Action Items – Schuemann
12. Action Items – Bolger
    1. Sexual and Gender-Based Misconduct Policy – Crawford
13. Trustee Emeritus Recognition for …

Wmu Board Of Trustees Formal Session November 4, 2020, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda – Bolger
• Approval of the Minutes (September 17, 2020 Meeting) – Bolger
• Remarks by the Chair – Bolger
• Remarks by the President – Montgomery
• Comments by the Faculty Senate President – Kritzman
• Comments by the Western Student Association President – West
• Comments by the Graduate Student Association President – Morris
• Presentation – The COVID Coalition – Bott, Bensley, Filpi, Mitchell, and Yelsma
• Public Comments Regarding Action Items – Schuemann

Action Items – Bolger

• General Revenue Bond Authorization – Van Der Kley
• Western Michigan University External Audit – Rinvelt
• Termination of the Western Michigan University Cooley Law …

Wmu Board Of Trustees Formal Session September 17, 2020, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Formal Agenda
• Proposed Meeting Minutes
• General Fund Budget Fiscal Year 2020-21
• State Capital Outlay – Priority List
• Building Project Priority List
• Parking Permit Fee Adjustment
• Student Code Change
• Personnel Report
• Operating Cash Accounts
• Annuity and Life Income Funds - Public

Wmu Board Of Trustees Formal Session June 25, 2020, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes (April 23, 2020 and May 26, 2020 Meetings)
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Presentation - WMU’s Investment in the Future – Academic Tenure and Promotion
• Public Comments Regarding Action Items
• Action Items
• Academic Tenure and Promotion
• Board of Trustees Assistant Treasurer Election
• International Alliance of Theatrical Stage Employees Labor Agreement
• General Fund Budget, Fiscal Year 2020-2021
• Student Room, Board, and Apartment Rates (Dynamic Pricing Strategy)
• Interim Sexual and Gender-Based …

Wmu Board Of Trustees Special Meeting May 26, 2020, Wmu Board Of Trustees

WMU Board of Trustees Meetings

This file contains the agenda, minutes with attachments and supplemental agenda material for the WMU Board of Trustees Special meeting held May 26, 2020

1. Acceptance of the Agenda
2. Remarks by the Chair
3. Remarks by the President
4. Public Comments Regarding Action Items
5. Ratification of WMU Chapter of The Association of American University Professors (WMU-AAUP) Contract
6. General Public Comments

Wmu Board Of Trustees Formal Session April 23, 2020, Wmu Board Of Trustees

WMU Board of Trustees Meetings

This file contains the agenda, minutes with attachments, and supplemental agenda materials for the April 23, 2020 WMU Board of Trustees meeting.

1. Acceptance of the Agenda
2. Approval of the Minutes (March 12, 2020)
3. Remarks by the Chair
4. Remarks by the President
5. Comments by the Faculty Senate President
6. Comments by the Western Student Association President
7. Comments by the Graduate Student Association President
8. Presentation - Navigating the Pandemic with a Focus on the Future
9. Public Comments Regarding Action Items
10. Five Year Capital Outlay Plan
11. Fall 2020 Tuition and Required Fee Rates
12. Student Room and Board Rates 2020-2021
13. Consent Items
    A. Personnel Report …

Wmu Board Of Trustees Formal Session March 12, 2020, Wmu Board Of Trustees

WMU Board of Trustees Meetings

1. Acceptance of the Agenda
2. Approval of the Minutes (January 23, 2020 Meeting)
3. Remarks by the Chair
4. Remarks by the President
5. Comments by the Western Student Association President
6. Comments by the Graduate Student Association President
7. Presentation - Holographic Education and Assessment: The Next Generation Classroom
8. Accelerating Success Through United Airline Aviate Program
9. Public Comments Regarding Action Items

Action Items
10. Western Michigan University Public Event Policy
11. Consent Items
A. Personnel Report
B. Curriculum Proposals
C. Guizhou University of Finance and Economics 4+0 Agreement
D. Extended University Programs Unit Name Change to …

Wmu Board Of Trustees Formal Session January 23, 2020, Wmu Board Of Trustees

WMU Board of Trustees Meetings

1. Acceptance of the Agenda
2. Approval of the Minutes (December 12, 2019 Meeting)
3. Remarks by the Chair
4. Remarks by the President – Montgomery
5. Comments by the Faculty Senate President – Gershon
6. Comments by the Western Student Association President – Smith
7. Comments by the Graduate Student Association President – Morris
8. Presentation - Career Outcomes for 2018-19 Graduates – Urban
9. Public Comments Regarding Action Items
10. Board of Trustee Officer Election
11. Real Property Lease for WMed
12. FM License Purchase with Kalamazoo Public Schools
13. Consent Items
    A. Personnel Report
    B. One-Day Liquor License Applications
    C. Research and Innovation Quarterly Report
14. General Public Comments

Wmu Board Of Trustees Formal Session December 12, 2019, 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
• Comments by the Faculty Senate President
• Comments by the Western Student Association Vice President
• Comments by the Graduate Student Association President
• Compliance Action Update
• STEP: Mentoring, Connecting, and Engineering Student Success
• Public Comments Regarding Action Items
• Honorary Degree Policy
• Presidential Compensation and Assessment Committee Charter
• Presidential Evaluation and Contract
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session November 6, 2019, 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
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Moving the World Forward through Automation Research
• Public Comments Regarding Action Items
• Amendment of Documents for Asylum Lake Preserve
• WMU Apartment Rates 2020/2021
• Residency Policy for Admissions and/or Tuition and Fees Purposes
• Graduate Tuition Rates Strategy
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session September 11, 2019, 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
• Comments by the Faculty Senate President
• Comments by Western Student Associate President
• Comments by the Graduate Student Association President
• Title IX Process Review
• The Power of the Mentorship
• Public Comments Regarding Action Items
• Adoption of a Land Acknowledgement Statement for Western Michigan University
• Conflict of Interest Policy for the Broad of Trustees and Senior Administrative Officials
• WMU Foundation Investment Committee Oversight of Defined Contribution Plan
• Sale of Parcel in WMU BTR Park 2 to Lapeer Development, LLC
• State Capital Outlay Priority List
• Consent Items …

Wmu Board Of Trustees Formal Session April 24, 2019, 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
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Scholar Showcase
• Public Comments Regarding Action Items
• Student Room and Board Rates 2019-2020
• Western Michigan University Conflict of Interest Policy
• Updated Facilities and Space Naming Policy
• Five Year Capital Outlay Plan
• Naming South Neighborhood Housing - Arcadia Flats
• Honorary Degree Recommendation fro Dr. Bojie Fu
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session March 14, 2019, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Oath Ceremony for Trustee Behen and Trustee Edgerton
• Acceptance of the Agenda
• Approval of the Minutes
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Scholar Athlete Presentation
• Public Comments Regarding Action Items
• Board of Trustee Officer Election
• Room and Board Rates Summer 2019
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session February 1, 2019, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Public Comments Regarding Action Items
• Howard Street Easement
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session December 12, 2018, 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
• Comments by the Faculty Senate President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Retention Success
• Public Comments Regarding Action Items
• President Montgomery's Performance Evaluation
• WMU Apartment Rates 2019-2020
• Emeritus Status for Trustee Kenneth V. Miller
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session November 7, 2018, 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
• Comments by the Faculty Senate President
• Comments by the Graduate Student Association President
• Grant Reporting Revitalization
• A life on the move: Unraveling the mysteries of fish migration
• Public Comments Regarding Action Items
• Medical Chaperone Policy
• Sale of Property - 4522 Green Acres Drive, Kalamazoo
• Consent Items
• General Public Comments