Board of Trustees

Student Center at dusk.

Agendas & Minutes

The Secretary of the Board of Trustees will make the proposed agenda for the Board’s formal session available to the public before each scheduled meeting.

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