Document Type

Minutes

Meeting Date

3-28-2003

Description

Minutes of the WMU Board of Trustees meeting include appendices:

  • Remarks by the Chair
  • Remarks by the Interim President
  • Acceptance of the Agenda
  • Approval of the Minutes of the January 2003 Annual Formal Session
  • Honorary Degree Recommendation
  • Academic and Student Affairs Committee Recommendations
    • Grant Report
    • Personnel Report
    • Approval of New Programs
  • Budget and Finance Committee Recommendations
    • Gift Report
    • Personnel Report
    • Unsecured Line of Credit
    • Approval of Sale of Property
    • Health Insurance Portability and Accountability Act (HIPAA) Privacy Regulations: Compliance Actions
    • Communication Antenna Leases
    • Mama Maria, Inc. Lease Agreement
    • KC’s Budget Auto Lease Agreement
    • Resolution re Series 2003 General Revenue Bonds
  • Public Comments

BOT_2003_03_28_02.pdf (1689 kB)
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