Document Type
Minutes
Meeting Date
12-12-2003
Description
AGENDA:
Thursday, December 11 - Informal Session
6 p.m., Connable Board Room
Acceptance of the Agenda
Closed Informal Session (Room 242)
Recommendation re Intercollegiate Athletics/
Public Comments re Recommendation
RECESS
FRIDAY, DECEMBER 12 - Formal Session
8 a.m .. Rooms 157 – 159
Remarks by the Chair
Remarks by the President
Approval of Minutes of September 12, October 7 and 31 and December 1 Sessions
Biosciences Research and Commercialization Center
Research Foundation
Budget Overview (Informational agenda item)
Student Health Insurance Requirement
Naming of Art Building
Grant Report
Personnel Reports (a and b)
Gift Report
Lease Agreement Renewal between WMU and AAUP
Lease Addendum and Extension Agreement- Megee Printing, Inc.
2004 Meeting Dates
Audit Report- Plante & Moran (Informational agenda item)
M.U.S.I.C. Update (Informational agenda item)
Public Comments
additional minutes