Board of Trustees
Western Michigan University
Kalamazoo MI 49008-5219 USA
(269) 387-2360
Agendas & Minutes
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
Formal Agenda
Proposed Meeting Minutes, April 25, 2024
Agenda Item 10: Honoring Trustee Dr. William F. Pickard’s Leadership Legacy
Agenda Item 11: Tenure and Promotion
Agenda Item 12 a: Student Room, Board and Apartment Rates 2024-25
Agenda Item 12 b: Supplement Room and Board Proposed Rates
Agenda Item 13 a: Tuition and Required Fee Rates Fall 2024
Agenda Item 13 b: Supplement Tuition and Fees for FY 2024-25, Effective Fall 2024
Agenda Item 14 a: General Fund Budget, Fiscal Year 2024-25
Agenda Item 14 b: Supplement FY 2024-25 General Fund Planning Budget Outlook
Agenda Item 15: Five-Year Capital Outlay Master Plan
Agenda Item 16: Lease Agreement with Formosa Kitchen N Bar LLC
Agenda Item 17 A Personnel Report
Agenda Item 17 B 1: Convert the History Public History Concentration to a Program
Agenda Item 17 B 2: Move programs in the Department of Gender and Women’s Studies programs to the Department of Sociology
Agenda Item 17 C: Liquor License—Multiple Events
Agenda Item 17 D: Western Michigan University Board of Trustees Meeting Dates for 2025
Agenda Item 17 E: Addendum to Commercial Lease Agreement, 530 W. Kalamazoo Ave., Kalamazoo, Michigan
Agenda Item 17 F a: Annuity and Life Income Funds
Agenda Item 17 G a: Operating Cash Accounts