Wednesday, September 11, 2019
- Formal Agenda
- Proposed Meeting Minutes
- Agenda Item No. 11: Adoption of the Land Acknowledgement Statement for WMU
- Agenda Item No. 12 a: Conflict of Interest Policy for the Board of Trustees and Senior Administrative Officials
- Agenda Item No. 12 b: Supplement WMU Policy BOT and Senior Executive Officials
- Agenda Item No. 13: WMUF Investment Committee Oversight of Defined Contribution Plan
- Agenda Item No. 14 a: Sale of Parcel in WMU BTR2 to Lapeer Development LLC
- Agenda Item No. 14 b: Supplement Sale of Parcel in WMU BTR2 to Lapeer Development LLC
- Agenda Item No. 15 a: Revised Operating Cash Investment Policy Statement
- Agenda Item No. 15 b: Supplement Revised Operating Cash Investment Policy Statement
- Agenda Item No. 16 a: State Capital Outlay Priority List
- Agenda Item No. 16 b: FY 2021 Building Project Priority List
- Agenda Item No. 17 A: Personnel Report
- Agenda Item No. 17 B: Research Report
- Agenda Item No. 17 C: Policy on Policies Action
- Agenda Item No. 17 D: Multiple Liquor License Applications
- Agenda Item No. 17 E a: FORMAL Operating Cash Accounts
- Agenda Item No. 17 F a: FORMAL Annuity and Life Income Funds