Board of Trustees
Western Michigan University
Kalamazoo MI 49008-5219 USA
(269) 387-2360
Formal Agenda
Proposed Meeting Minutes, Feb. 6, 2025
Agenda Item 11: Naming the New Valley Residence Hall
Agenda Item 12 A: Personnel Report
Agenda Item 12 B 1: Conversion of the PhD in Educational Leadership: Higher Education Leadership Concentration to the PhD in Higher Education Leadership Program
Agenda Item 12 B 2: Conversion of the MA in Educational Leadership: Higher Education and Student Affairs Leadership Concentration to the MA in Higher Education and Student Affairs Leadership Program
Agenda Item 12 B 3: Conversion of the PhD in Educational Leadership: Organizational Analysis concentration to the PhD in Organizational Leadership and Learning Program
Agenda Item 12 B 4: Conversion of the Finance: Data Analytics in Finance Concentration to the Data Analysis in Finance Program
Agenda Item 12 B 5: Conversion of the Finance: Corporate Financial Planning and Analysis Concentration to the Corporate Financial Planning and Analysis Program
Agenda Item 12 B 6: Conversion of the Finance: Securities and Markets Concentration to the Securities and Markets Program
Agenda Item 12 B 7: Conversion of Political Science: International and Comparative Politics Concentration to International and Comparative Politics Major
Agenda Item 12 B 8: Conversion of Political Science: Public Law Concentration to Political Science Law Major
Agenda Item 12 B 9: Conversion of Political Science: American Public Policy Concentration to Public Policy Major
Agenda Item 12 B 10: Conversion of the PhD in Psychology: Behavior Analysis Concentration to the PhD in Behavior Analysis Program
Agenda Item 12 B 11: Conversion of the Psychology: Behavior Analysis Concentration to the Behavior Analysis Program
Agenda Item 12 B 12: Conversion of the PhD in Psychology: Clinical Psychology Concentration to the PhD in Clinical Psychology Program
Agenda Item 12 B 13: Conversion of the PhD in Psychology: Industrial/Organizational Behavior Management Concentration to the PhD in Industrial Organizational Behavior Management Program
Agenda Item 12 B 14: Conversion of the Psychology: Industrial/Organizational Behavior Management Concentration to the Industrial Organizational Behavior Management Program
Agenda Item 12 B 15: Create the Accelerated Degree in International Development Administration program
Agenda Item 12 C: Sale of BTR Parcel
Agenda Item 12 D: Liquor License–Multiple Events
Agenda Item 12 E 1: Annuity and Life Income Funds
Agenda Item 12 F 1: Operating Cash Accounts
Formal Agenda
Proposed Meeting Minutes, Dec. 12, 2024
Agenda Item 11: Board of Trustees Annual Officer Election
Agenda Item 12: Delegated Board of Trustees Authority to Confer Degrees
Agenda Item 13 A: Faculty Senate Constitution Amendments
Agenda Item 13 B: Supplement Faculty Senate Amendments, Constitution
Agenda Item 14 A: Campus Master Plan 2025 and Beyond
Agenda Item 14 B: Supplement Campus Master Plan 2025 and Beyond
Agenda Item 15 A: 2025 General Revenue Bonds
Agenda Item 15 B: Supplement 2025 General Revenue Bonds
Agenda Item 16 A: Personnel Report
Agenda Item 16 B 1: Curriculum Proposals - Conversion ELIM
Agenda Item 16 B 2: Curriculum Proposals - Conversion ELKD
Agenda Item 16 B 3: Curriculum Proposals - Conversion ELPM
Agenda Item 16 B 4: Curriculum Proposals - Conversion PEHM
Agenda Item 16 B 5: Curriculum Proposals - Conversion PEPM
Agenda Item 16 B 6: Curriculum Proposals - Conversion SPCM
Agenda Item 16 B 7: Curriculum Proposals - Conversion SPMM
Agenda Item 16 B 8: Curriculum Proposals - Conversion SPMQ
Agenda Item 16 B 9: Curriculum Proposals - Create Behavioral Economics Minor
Agenda Item 16 B 10: Curriculum Proposals - Create GCP in Early Childhood General and Special Education
Agenda Item 16 B 11: Curriculum Proposals - Create GCP in Evidence-based Reading Instruction and Intervention
Agenda Item 16 B 12: Curriculum Proposals - Create Intelligent Systems and Data Engineering Program
Agenda Item 16 B 13: Curriculum Proposals - Create Master of Arts in Special Education Clinical Teacher (Accelerated)
Agenda Item 16 B 14: Curriculum Proposals - Create OTA Progression
Agenda Item 16 B 15: Curriculum Proposals - Delete ELDD
Agenda Item 16 B 16: Curriculum Proposals - Delete OCTM
Agenda Item 16 B 17: Curriculum Proposals - Delete PAUD
Agenda Item 16 B 18: Curriculum Proposals - Delete SPTM
Agenda Item 16 B 19: Curriculum Proposals - Delete TCHM
Agenda Item 16 B 20: Curriculum Proposals - Delete TCIM
Agenda Item 16 B 21: Curriculum Proposals - Delete TEFM
Agenda Item 16 B 22: Curriculum Proposals - Delete TTLM
Agenda Item 16 B 23: Curriculum Proposals - Rename TNSJ
Agenda Item 16 C a: WMUK Commercial Tower Lease Agreement, 6018 West N Avenue, Kalamazoo, MI
Agenda Item 16 C b: Supplement WMUK Commercial Tower Lease Agreement
Agenda Item 16 C c: Supplement WMUK Commercial Tower Lease Agreement
Agenda Item 16 C d: Supplement WMUK Commercial Tower Lease Agreement
Agenda Item 16 C e: Supplement WMUK Commercial Tower Lease Agreement
Agenda Item 16 C f: Supplement WMUK Commercial Tower Lease Agreement
Agenda Item 16 D a: Sale of Partial Parcel of West Hills' Property
Agenda Item 16 D b: Supplement West Hills Parcel Sale
Agenda Item 16 E: WMU Starting Gate Lease Agreement