WMU Board of Trustees Annual Formal Session January 24, 2003

Author

WMU Board of Trustees

Document Type

Minutes

Meeting Date

1-24-2003

Description

Minutes of the WMU Board of Trustees meeting include appendices:

• Remarks by the Vice Chair
• Remarks by the Interim President
• Acceptance of the Agenda
• Approval of the Minutes of the December 12, 2002 Regular Meeting
• Election of Officers
• Recommendation re Trustee Emeritus Richard Chormann
• Recommendation re Trustee Emeritus Richard St. John
• Recommendation re Presidential Position Specification
• Authorization to Confer Degrees
• Academic and Student Affairs Committee Recommendations
• Grant Report
• Personnel Report
• Departmental Name Change – Department of Paper and Printing Science and Engineering to Department of Paper Engineering, Chemical Engineering and Imaging
• Departmental Name Change – Department o Foreign Languages and Literatures and Department of Asian and Middle Eastern Languages now Department of Spanish and Department of Foreign Languages
• Budget and Finance Committee Recommendations
• Gift Report
• Appointment of External Auditor
• Lease Agreement – Mama Maria, Inc.
• Public Comments