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.

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

Formal Agenda
Proposed Meeting Minutes, Sept. 26, 2024 and Oct. 16, 2024
Agenda Item 10 a: Policy and Procedures for Periodic Assessment of the University President
Agenda Item 10 b: Supplement WMU BOT Presidential Evaluation Policy and Procedure
Agenda Item 11: Presidential Assessment
Agenda Item 12 A: Personnel Report
Agenda Item 12 B 1: Conversion Master of Arts in History, Public History concentration to Master of Arts in Public History major
Agenda Item 12 B 2: Create the Master of Arts in Teaching Secondary Education (Accelerated) Program
Agenda Item 12 B 3: Delete the Sustainable Brewing: Operations Concentration
Agenda Item 12 B 4: Move the Digital Marketing & eCommerce program
Agenda Item 12 B 5: Delete the Advertising & Promotion Major
Agenda Item 12 B 6: Delete the Chemistry: ACS Certified Major
Agenda Item 12 B 7: Delete the Healthcare Services and Sciences Blindness and Low Vision Studies Preparation Concentration
Agenda Item 12 B 8: Delete the Exercise Science: Clinical/Pre-Professional Concentration
Agenda Item 12 B 9: Delete the Exercise Science: Human Performance Concentration
Agenda Item 12 B 10: Delete the Exercise Science: Strength & Conditioning Concentration
Agenda Item 12 B 11: Delete the Industrial Technology Education Major
Agenda Item 12 B 12: Rename Religion Major to World Religions and Cultures
Agenda Item 12 B 13: Rename Religion Minor to World Religions and Cultures
Agenda Item 12 B 14: Conversion of Healthcare Services and Sciences: Clinical Practice in Health concentration to Healthcare Services and Sciences Clinical Practice in Health Major
Agenda Item 12 B 15: Conversion of Healthcare Services and Sciences Occupational Therapy Preparation concentration to Healthcare Services and Rehabilitation Sciences Major
Agenda Item 12 B 16: Conversion of Healthcare Services and Sciences: Physician Assistant Preparation concentration to Healthcare Services and Sciences Physician Assistant Preparation Major
Agenda Item 12 B 17: Conversion of Strategic Communications Major: Public Relations Concentration to Public Relations & Social Media Management Major
Agenda Item 12 B 18: Create the Organizational Change Leadership Undergraduate Minor Program
Agenda Item 12 C: Commercial Lease Agreement-603 Ransom, Kalamazoo, MI
Agenda Item 12 D a: Natural Gas Pipeline Easement at West Hills
Agenda Item 12 D b: Supplement Consumers-Property description and Easement Map
Agenda Item 12 E a: Membership Change to the Asylum Lake Preserve Policy and Management Council
Agenda Item 12 E b: Supplement Asylum Lake Management Framework 3-14 amended
Agenda Item 12 E c: Supplement Asylum Lake Preserve Bylaws 2018
Agenda Item 12 E d: Supplement Declaration of Conservation Restrictions
Agenda Item 12 E e: Supplement First Amendment to Declaration
Agenda Item 12 E f: Supplement ALPMC KAWO Acceptance Letter
Agenda Item 12 F: Annuity and Life Income Funds
Agenda Item 12 G: Operating Cash Accounts