Board of Trustees
Western Michigan University
Kalamazoo MI 49008-5219 USA
(269) 387-2360
Formal Agenda
Proposed Meeting Minutes, Sept. 26, 2024 and Oct. 16, 2024
Agenda Item 10 a: Policy and Procedures for Periodic Assessment of the University President
Agenda Item 10 b: Supplement WMU BOT Presidential Evaluation Policy and Procedure
Agenda Item 11: Presidential Assessment
Agenda Item 12 A: Personnel Report
Agenda Item 12 B 1: Conversion Master of Arts in History, Public History concentration to Master of Arts in Public History major
Agenda Item 12 B 2: Create the Master of Arts in Teaching Secondary Education (Accelerated) Program
Agenda Item 12 B 3: Delete the Sustainable Brewing: Operations Concentration
Agenda Item 12 B 4: Move the Digital Marketing & eCommerce program
Agenda Item 12 B 5: Delete the Advertising & Promotion Major
Agenda Item 12 B 6: Delete the Chemistry: ACS Certified Major
Agenda Item 12 B 7: Delete the Healthcare Services and Sciences Blindness and Low Vision Studies Preparation Concentration
Agenda Item 12 B 8: Delete the Exercise Science: Clinical/Pre-Professional Concentration
Agenda Item 12 B 9: Delete the Exercise Science: Human Performance Concentration
Agenda Item 12 B 10: Delete the Exercise Science: Strength & Conditioning Concentration
Agenda Item 12 B 11: Delete the Industrial Technology Education Major
Agenda Item 12 B 12: Rename Religion Major to World Religions and Cultures
Agenda Item 12 B 13: Rename Religion Minor to World Religions and Cultures
Agenda Item 12 B 14: Conversion of Healthcare Services and Sciences: Clinical Practice in Health concentration to Healthcare Services and Sciences Clinical Practice in Health Major
Agenda Item 12 B 15: Conversion of Healthcare Services and Sciences Occupational Therapy Preparation concentration to Healthcare Services and Rehabilitation Sciences Major
Agenda Item 12 B 16: Conversion of Healthcare Services and Sciences: Physician Assistant Preparation concentration to Healthcare Services and Sciences Physician Assistant Preparation Major
Agenda Item 12 B 17: Conversion of Strategic Communications Major: Public Relations Concentration to Public Relations & Social Media Management Major
Agenda Item 12 B 18: Create the Organizational Change Leadership Undergraduate Minor Program
Agenda Item 12 C: Commercial Lease Agreement-603 Ransom, Kalamazoo, MI
Agenda Item 12 D a: Natural Gas Pipeline Easement at West Hills
Agenda Item 12 D b: Supplement Consumers-Property description and Easement Map
Agenda Item 12 E a: Membership Change to the Asylum Lake Preserve Policy and Management Council
Agenda Item 12 E b: Supplement Asylum Lake Management Framework 3-14 amended
Agenda Item 12 E c: Supplement Asylum Lake Preserve Bylaws 2018
Agenda Item 12 E d: Supplement Declaration of Conservation Restrictions
Agenda Item 12 E e: Supplement First Amendment to Declaration
Agenda Item 12 E f: Supplement ALPMC KAWO Acceptance Letter
Agenda Item 12 F: Annuity and Life Income Funds
Agenda Item 12 G: Operating Cash Accounts
Formal Agenda
Proposed Meeting Minutes, June 27, 2024
Agenda Item 11 a: State Capital Outlay—Building Project Priority List
Agenda Item 11 b: Supplement FY 2026 Building Project Priority List
Agenda Item 12: Western Michigan University External Audit, 2024
Agenda Item 13 A: Personnel Report
Agenda Item 13 B 1: Delete the Peace Corps Health Preparatory Minor
Agenda Item 13 B 2: Delete the Audiology Preparation Concentration in Healthcare Services and Sciences
Agenda Item 13 B 3: Create the Child Welfare Minor
Agenda Item 13 C: Special Liquor License Applications
Agenda Item 13 D: Commercial Lease Agreement—Michigan Geological Survey and Michigan Department of Energy, Great Lakes and Environment
Agenda Item 13 E: Annuity and Life Income Funds Performance Report
Agenda Item 13 F: Operating Cash Investment Performance Report