Agendas and Minutes
Thursday, Nov. 30, 2023
Formal Agenda
Proposed Meeting Minutes, Sept. 28, 2023
Agenda Item 9: Law Enforcement Support Office (LESO) Program
Agenda Item 9 b: Institute of Higher Education Board of Governors
Agenda Item 10 a: Adoption of Amendment to the Paper Tech Foundation Bylaws
Agenda Item 10 b: Supplement Adoption of Amendment to the Paper Tech Foundation Bylaws
Agenda Item 11: Honorary Degree Recommendation for President Emeritus John M. Dunn
Agenda Item 12: Posthumous Honorary Degree Recommendation for Trustee Shani J. Penn
Agenda Item 13 A: Second Amendment to Tower Lease Agreement
Agenda Item 13 B 1: Create Certificate in Organizational Change Leadership
Agenda Item 13 B 2: Delete MPA Health Care Admin Concentration
Agenda Item 13 B 3: Delete MPA HR Administration
Agenda Item 13 B 4: Delete MPA Nonprofit Leadership and Administration Concentration
Agenda Item 13 B 5: Delete MPA Public Management Concentration
Agenda Item 13 B 6: Delete MPA Public Policy Concentration
Agenda Item 13 C: Personnel Report
Agenda Item 13 D a: Annuity and Life Income Funds
Agenda Item 13 E a: Annuity and Life Income Funds
Thursday, Sept. 28, 2023
Formal Agenda
Proposed Meeting Minutes, June 29, 2023
Agenda Item 9: Trustee Shani J. Penn Leadership Legacy
Agenda Item 10: 2023 Western Michigan University Board of Trustees Officer Election (Vacancy)
Agenda Item 11: Western Michigan University External Audit, 2023
Agenda Item 12 a: Five-Year Capital Outlay Master Plan
Agenda Item 12 b: Supplement Five-Year Capital Outlay Master List
Agenda Item 13 a: WMU Starting Gate Lease Agreement
Agenda Item 13 b: Supplement WMU Starting Gate Lease Agreement
Agenda Item 14: Gamma Beta 75th Diamond Jubilee Proclamation
Agenda Item 15 a: Conveyance of Facilities Located at Lake Michigan College
Agenda Item 15 b: Supplement Conveyance of Facilities Located at Lake Michigan College
Agenda Item 16: President’s Assessment and Compensation
Agenda Item 17 A: Personnel Report
Agenda Item 17 B: WMU Board of Trustees Meeting Dates for 2024
Agenda Item 17 C a: Annuity and Life Income Funds
Agenda Item 17 D a: Operating Cash Accounts