Document Type


Meeting Date



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

BOT_MIN_2003_01_24_01.pdf (2211 kB)
additional file 2003_01_24 meeting