Higher Education Administration Commons^™

Wmu Board Of Trustees Formal Session September 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
• Transforming Undergraduate Experiences Through Research and Creative Scholarship
• Economic Impact of Western Michigan University
• Public Comments Regarding Action Items
• Capital Outlay Priority List
• BOT Meeting Dates 2019
• Proclamation - Kappa Alpha Psi Fraternity, Inc., Gamma Beta Chapter
• Proclamation - Upsilon Gamma Chapter 50TH Anniversary Celebration
• Proclamation - MLK Academy Celebrating Program Founder, Dr. Roger Pulliam
• Consent Items
• General Public Comments

Wmu Board Of Trustees Formal Session August 20, 2018, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Remarks by the President
• 2018-2021 Agreement Between Western Michigan University and the American Federation of State, County, and Municipal Employee’s Union AFL-CIO (AFSCME)
• Temporary Easement of Property on Howard Street Between W. Michigan and Stadium Drive
• General Public Comments

Wmu Board Of Trustees Formal Session June 27, 2018, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes (April 18, 2018 Meeting)
• 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
• Showcasing New Student Orientation
• Public Comments Regarding Action Items
• Tuition and Fees for Main Campus
• Tuition and Fees for Extended University Programs
• University Budget for 2018-2019
• Creation of the Richmond Institute for Design and Innovation
• Academic Tenure and Promotion
• Redemption of Debt and Transfer of Building and Related Property to WMU Homer Stryker M.D. School of Medicine
• Action as Class …

Wmu Board Of Trustees Formal Session March 14, 2018, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes (January 24, 2018 Meeting)
• 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
• Partnering with Regional Needs on Entrepreneurial Education
• U.S. Department of Education High-Impact Leadership for School Renewal Project
• WMU Students Creating a Collective Impact
• Public Comments Regarding Action Items

Wmu Board Of Trustees Formal Session January 24, 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
• Western Michigan University Post Graduation Success
• Scholar Athletes
• Transformational Initiative Fund Recipients

Wmu Board Of Trustees Formal Session December 12, 2017, 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
• Foundation Scholars Demonstrating Success Presentation
• Public Comments Regarding Action Items
• Action Items

Wmu Board Of Trustees Formal Session November 1, 2017, 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 Vice President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Research, Discovery, and Student Engagement Presentation
• Smart Zone Update
• WMU Presentation
• Public Comments Regarding Action Items

Wmu Board Of Trustees Formal Session September 20, 2017, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes (June 29, 2017 Meeting)
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate Vice President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Strategic Plan Evolution
• Signature Program Rollout
• Public Comments Regarding Action Items
• Action Items

Wmu Board Of Trustees Formal Session June 29, 2017, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes (April 27, 2017 Meeting)
• Remarks by the Chair
• Remarks by the President
• Comments by the Faculty Senate Vice President
• Comments by the Western Student Association President
• Comments by the Graduate Student Association President
• Public Comments Regarding Action Items
• Action Items

Wmu Board Of Trustees Formal Session April 27, 2017, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes (March 15, 2017 and April 12, 2017 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
• Presidential Scholars Presentation
• Public Comments Regarding Action Items
• Action Items
• Student Room and Board Rates 2017-2018
• Five Year Capital Outlay Plan
• Naming of Western Heights and Heritage Hall South Conference Room
• Consent Items

Wmu Board Of Trustees Formal Session-Special Meeting, April 12, 2017, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Appointment of the Ninth President of Western Michigan University

• Background
• Recommended Action

Wmu Board Of Trustees Formal Session March 15, 2017, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• A Look at Diversity and Inclusion
• Presidential Search Update
• Public Comments Regarding Action Items
• Conferring Trustee Emeriti Status on Trustees Hettinger
• Sale of Cole-Gilmore Property and Acquisition of Various Land Parcels

Wmu Board Of Trustees Formal Session January 24, 2017, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Approval of the Minutes
• Broncos First Presentation
• Career Outcomes for Graduates Presentation
• Football Recognition
• Board of Trustees Officer Election
• Conferring Trustee Emeriti Status on Trustees Asmonga-Knapp and Hettinger

Wmu Board Of Trustees Formal Session December 13, 2016, Wmu Board Of Trustees

WMU Board of Trustees Meetings

• Acceptance of the Agenda
• Approval of the Minutes (October 11, 2016 Meeting)
• Remarks by the Chair
• Remarks by the President
• Apartment Rates Agreement between WMU and GUFE, China
• Agreement between WMU and Jakarta International College
• Agreement between WMU and Charlotte County, Florida
• Paper Tech Revised Bylaws

Wmu Board Of Trustees Formal Session October 11, 2016, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Formal Agenda
• Proposed Meeting Minutes
• College of Education and Human Development Presentation
• Wayfaring Naming
• Wayfaring Presentation
• State Capital Outlay Building Priority List
• Capital Outlay Supplement
• Gift Report
• Gift Report Supplement
• Grant Report
• Grant Report Supplement
• Personnel Report

Wmu Board Of Trustees Formal Session September 7, 2016, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Formal Agenda
• Proposed Meeting Minutes
• Renaming Aviation Facility Building
• AHEC Liquor License
• WMU Catering Liquor License Application
• Gift Report
• Gift Report Supplements
• Grant Report (September)
• Grant Report (June to July)
• Personnel Report
• Operating Cash Accounts
• Annuity Life Income Funds

Wmu Board Of Trustees Formal Session June 29, 2016, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• WMU Homer Stryker M.D. School of Medicine Accreditation Update
• Wayfaring Presentation
• Memorial Resolution for Trustee Ronald E. Hall Sr.
• Fall 2016 Tuition and Required Fees Rate
• Five Year Capital Outlay Plan
• Michigan State Employees Association (MSEA) Labor Agreement
• Professional Instructors Organization (PIO) Labor Agreement
• Easement for Natural Gas Pipeline

Wmu Board Of Trustees Informal Session April, 22, 2016, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Approval of the Minutes of the March 25 Formal Session
• Property Purchase with Eaton Corporation
• Residency Policy - for Admissions and/or Tuition and Fee Purposes
• Student Room and Board Rates 2015-2016 (ROLL CALL)
• Personnel Report
• Gift Report
• Grant Report
• Program Recommendation

Wmu Board Of Trustees Informal Session March 23, 2016, 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
• Adoption of the Gold Standard 2020 as the University Strategic Plan
• Gift Report
• Grant Report
• Personnel Report
• Curriculum Proposals
• Operating Cash Accounts
• Annuity and Life Income Funds

Wmu Board Of Trustees Formal Session February 11, 2016, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Proposed minutes of the December 8 and 18, 2015 meetings
• Conferring of an Honorary Degree for Michel Legrand
• Gift Report
• Grant Report
• Personnel Report
• Curriculum Proposals

Wmu Board Of Trustees Formal Session December 8, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Apartment Rates
• Office Space Sharing Agreement
• Faculty Senate Executive Board
• Western Student Association
• Tribute to Betty Kocher's Service
• Secretary to the Board of Trustees

Wmu Board Of Trustees Formal Session October 6, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• State Capital Outlay
• Proposal- EUP Program Expansion
• Honorary Degree Policy

Wmu Board Of Trustees Special Meeting August 14, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Agreement with Local 1663andCouncil 25 of the American Federation of State, County and Municipal Employees' Union
• Property Purchase with Borgess Health Alliance, lnc.
• Easement with Consumers Energy for Solar Garden
• Extension of Cole-Gilmore Related Agreements

Wmu Board Of Trustees Closed Informal Session July 8, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees meeting include appendices:

• Transaction Involving Southwest Michigan Innovation Center
• Teaching Assistants Union (TAU) Labor Agreement
• Midwest Student Exchange Program
• Policy and Procedures - Sexual and Gender-Based Harassment and Violence
• Intimate Partner Violence and Procedures
• Diane Anderson, and Evelyn Winfield
• Whistleblower and Retaliation Policy
• Naming of Elson S. Floyd Hall
• Naming of the New Alumni Center

Wmu Board Of Trustees Formal Session June 3, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

WMU Board of Trustees Formal Session documents for June 03, 2015 include:

• Fall 2015 On Campus Tuition and Required Fees Rate
• Extended University Program Tuition Rates
• General Fund Budget
• Student Assessment Fee Procedures
• Five Year Capital Outlay Plan
• Michigan Public Safety Communication System (MPSCS) lntegration Agreement with Western Michigan University
• Approval of Faculty Tenure and Promotions

Wmu Board Of Trustees Formal Session April 22, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

WMU Board of Trustees Formal Session documents for April 22, 2015 include:

• Agenda
• Property Purchase with Eaton Corporation
• Residency Policy - for Admissions and/or Tuition and Fee Purposes
• Student Room and Board Rates 2015-16
• Personnel Report
• Gift Report
• Grant Report
• Program recommendation

Wmu Board Of Trustees Meeting March 25, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the March 25, 2015 WMU Board of Trustees Meeting include:

• Remarks by Board Chair James Hettinger
• Remarks by President John Dunn

Wmu Board Of Trustees Annual Meeting January 22, 2015, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the January 22, 2015 WMU Board of Trustees Annual Meeting include:

• Remarks by Board Chair James Hettinger
• Remarks by President John Dunn
• Resolution to grant honorary title of Trustee Emerita to Jeanne H. Carlson

Wmu Board Of Trustees Conference Call Meeting December 18, 2014, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Agenda of the December 18, 2014 WMU Board of Trustees Conference Call Meeting.

Wmu Board Of Trustees Special Meeting November 7, 2014, Wmu Board Of Trustees

WMU Board of Trustees Meetings

Minutes of the WMU Board of Trustees Special Meeting November 7, 2017 to approve presidential compensation and contract extension.

WMU Board of Trustees