Document Type

Minutes

Meeting Date

10-26-2001

Description

Minutes of the WMU Board of Trustees meeting include appendices:

  • Remarks by the Chair
  • Remarks by the President
  • Acceptance of the Agenda
  • Approval of the Minutes of the July 6, 2001 Regular Meeting
  • Recommendation re: Presidential Evaluation/Compensation
  • 2002 Meeting Dates
  • Authorization to Confer Degrees
  • Academic and Student Affairs Committee Recommendations
    • Grant Report
    • Personnel Report
    • Master of Arts in Marriage and Family Therapy
    • Master of Arts in Educational Technology
    • Master of Science in Molecular Biotechnology
    • Graduate Certificate Program in Clinical Trials Administration
  • Budget and Finance Committee Recommendations
    • Resolution – “Partnering for Success: The Centennial Campaign for Western Michigan University”
    • Support Services Agreement – Western Michigan University and Western Michigan University Foundation
    • Gift Report
    • Personnel Report
    • New Elective Employee Tax Deferral Option
    • Lease Extension – National City Bank
    • Bank ATM Lease – National City Bank
    • Lease Agreement – Center for Disability Services
    • Annuity and Life Income Funds – Retention of State Street
    • Capital Outlay Project Request for 2002/03
  • Remarks by the Provost
  • Public Comments

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