Document Type

Minutes

Meeting Date

6-23-1989

Description

  • Acceptance of the Agenda
  • Resolution re Emeritus Status
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • Recommendation re Granting of Honorary Degrees
  • Recommendation re Naming of Alumni Office
  • Evaluation of President and Recommendation re Presidential Compensation
  • Executive Session
  • Ratification of Contract
  • Grant Report
  • Personnel Report
  • Political Activities Policy
  • Organizational Change - College of General Studies
  • Increase in Application Fee
  • Increase in Late Application Fee
  • Gift Report
  • Personnel Report
  • Revised 1988/89 General Fund Operating Budget
  • Continuation of 1988/89 Budget into 1989/90
  • Fall Semester 1989 Tuition and Fee Schedule
  • Acquisition of Property
  • Bank One - Sturgis Agreement
  • Construction Contract - Bernhard Center Public Cafeteria
  • Tax-Free Borrowing Resolution
  • Report from the Commission on the Status of Women
  • Remarks by the Provost
  • Public Comments
  • Adjournment
  • Attachment A - Presidential Evaluation Committee
  • Attachment B - Political Activities
  • Attachment C - General Fund Budget
  • Attachment D - Resolution of the Board of Trustees of WMU
  • Attachment E - Remarks by the Provost

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