Document Type

Minutes

Meeting Date

1-18-1991

Description

  • Acceptance of the Agenda
  • Approval of the Minutes of the December 21, 1990 Regular Meeting
  • Correspondence
  • Remarks by the President
  • Election of Officers
  • Resolution re Emeritae Status - Trustee Waszkiewicz and Trustee Williams
  • Formal Approval of Posthumous Conferral of Honorary Doctoral Degree - Trustee Emeritus Fred Adams
  • Grant Report
  • Personnel Report
  • Student Assessment Fee Procedures
  • Gift Report
  • Personnel Report
  • Appointment of External Auditor
  • Proposed Revisions to the Current Guidelines for Acceptance of Gifts and Trusts to the University
  • Adoption of the Amended Western Michigan University Foundation Bylaws
  • Remarks by the Provost
  • Public Comment
  • Adjournment

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