Agendas and Minutes
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
Thursday, April 22, 2021
- Agenda Item 10: Undergraduate Tuition Simplification Strategy
- Agenda Item 11a: WMUK-FM COVID-19 Relief Paycheck Protection Program (PPP) Loan
- Agenda Item 11b: Supplement WMUK-FM COVID-19 Relief Paycheck Protection Program (PPP) Loan
- Agenda Item 11c: Supplement SBA PPP First Draw Calculation FAQ
- Agenda Item 12 A 1: Delete CHHS Health Informatics and Information Management Minor
- Agenda Item 12 A 2: Delete CHHS Health Information and Information Management Major
- Agenda Item 12 A 3: Creation of New Major in Integrated Science
- Agenda Item 12 A 4: Revise and Rename CAS Liberal Education Curriculum (LEC) as CAS Essentials (CASE)
- Agenda Item 12 A 5: Deletion of Major in Behavioral Science
- Agenda Item 12 A 6: Creation of New Major in Psychology
- Agenda Item 12 A 7: Create concentration in Master of Arts in Teaching Elementary Education
- Agenda Item 12 A 8: Delete concentration in Master of Arts in Teaching, Learning, and Educational Studies Early Elementary Teaching (TERM)
- Agenda Item 12 A 9: Deletion of CEHD Athletic Training Program (ATDJ)
- Agenda Item 12 A 10: Deletion of CEHD Elementary Middle School Language Arts Major (ELMJ)
- Agenda Item 12 A 11: Deletion of CEHD Elementary Middle School Social Studies Major (ESEJ)
- Agenda Item 12 A 12: Deletion of CEHD Elementary Middle School Integrated Science Major (ISEJ)
- Agenda Item 12 A 13: Deletion of CEHD Elementary Middle School Integrated Science Minor (ISEN)
- Agenda Item 12 A 14: Deletion of CEHD Elementary Professional Education Major (EPEJ P)
- Agenda Item 12 A 15: Create a new Master of Arts in Special Education Master Teacher Accelerated
- Agenda Item 12 A 16: Create a new Master of Science in Nutrition and Dietetics
- Agenda Item 12 A 17: Deletion of College Counseling (CC) Program from the MA Counselor Education Degree Programs
- Agenda Item 12 A 18: Creation of New Interdisciplinary Certificate in Adapted Physical Education and Positive Behavioral Intervention and Supports
- Agenda Item 12 A 19: Major in Occupational Therapy
- Agenda Item 12 B: Personnel Report