Agendas and Minutes
Friday, Sept. 17, 2021
- Formal Agenda
- Proposed Meeting Minutes, June 24, 2021
- Agenda Item 10 A: International Alliance of Theatrical Stage Employees Labor Agreement
- Agenda Item 10 B: Professional Instructors Organization (PIO) Labor Agreement
- Agenda Item 10 C: Western Michigan University American Association of University Professors (WMU-AAUP) Collective Bargaining Agreement
- Agenda Item 11: Honorary Degree Recommendation for Kenneth V. Miller
- Agenda Item 12: University College Naming–Merze Tate College
- Agenda Item 13: Five Year Capital Outlay Plan
- Agenda Item 14b: Supplement FY 2023 Building Project Priority List
- Agenda Item 15a: Sale of Grand Rapids Beltline Property
- Agenda Item 15b Supplement Sale of Grand Rapids Beltline Property
Thursday, June 24, 2021
- Formal Agenda
- Proposed Meeting Minutes, April 22, 2021
- Agenda Item 9: Trustee Emeritus Recognition for Ron Kitchens
- Agenda Item 10: Honorary Degree Recommendation for Audrey Morean Petersen
- Agenda Item 11: Academic Tenure and Promotion
- Agenda Item 12a: Sale of Parcel in WMU BTR2 to Kalamazoo County Consolidated Dispatch Authority
- Agenda Item 12b: Supplement Sale of Parcel in WMU BTR2 to Kalamazoo County Consolidated Dispatch Authority
- Agenda Item 13: WMU Homer Stryker M.D. School of Medicine Lease to Psychiatry
- Agenda Item 14a: State Property Transfers Robert M. Beam Power Plant and Wood and Haenicke Halls
- Agenda Item 14b: State Property Power Plant Resolution
- Agenda Item 14c: State Property Wood and Haenicke Hall Resolution
- Agenda Item 15: Police Officers Association Labor Agreement
- Agenda Item 16a: BOT Residency Policy Revision
- Agenda Item 16b: Supplement BOT Residency Policy Revision
- Agenda Item 17a: Fall 2021 Tuition and Required Fee Rates
- Agenda Item 17b: Tuition and Required Fees Supporting Document
- Agenda Item 18a: Student Room and Board Rates 2021-22
- Agenda Item 18b: Student Room and Board 2021-22 Master Rate Sheet
- Agenda Item 18c: Student Room and Board Rates 2021-22
- Agenda Item 18d: Michigan State-Supported Colleges and Universities Comparison of Residence Hall Room and Board Rates for 2020-21 and 2021-22 Academic Years
- Agenda Item 19: Student Apartment Rates 2021-22
- Agenda Item 20a: General Fund Fiscal Year 2021-22 Operating Budget
- Agenda Item 20b: FY 2021-22 General Fund Planning Budget Outlook
- Agenda Item 20c: Fiscal Year 2021-2022 Estimated General Fund Budget by Executive Area
- Agenda Item 21 A 1: Business Education Group Major
- Agenda Item 21 A 2: Major in Elementary Education
- Agenda Item 21 A 3: Minor in Healthcare Services and Sciences
- Agenda Item 21 A 4: Early Childhood Education Minor
- Agenda Item 21 A 5: Graduate Certificate in Teacher Development
- Agenda Item 21 A 6: Health Education: School Major
- Agenda Item 21 A 7: Health Education Minor
- Agenda Item 21 A 8: Master of Arts in Teaching: Secondary Mathematics Teacher Education Concentration
- Agenda Item 21 A 9: Master of Arts in Teaching: Secondary Science Teacher Education Concentration
- Agenda Item 21 A 10: Physical Education: Secondary Education Minor
- Agenda Item 21 A 11: Physical Education: Teacher Coach Major
- Agenda Item 21 A 12: Secondary Integrated Science Education
- Agenda Item 21 A 13: Social Studies
- Agenda Item 21 A 14 Social Studies: Secondary Education
- Agenda Item 21 A 15: Special Education and Elementary Education: Learning Disabilities and Emotional Impairments K-12
- Agenda Item 21 B: Personnel Report
- Agenda Item 21 C a: Annuity and Life Income Funds
- Agenda Item 21 D a: Operating Cash Accounts
- Agenda Item 21 E: One Day Liquor License Requests