Document Type

Minutes

Meeting Date

6-29-2023

Description

  • Acceptance of the Agenda
  • Approval of the Minutes (April 27, 2023 Meeting)
  • Remarks by the Chair
  • Remarks by the President
  • Updates by the Faculty Senate President
  • Updates by the Western Student Association President
  • Western Michigan University Employee Graduates
  • Trustee Emeritus Tribute
  • WMU’s Investment in the Future – Academic Tenure and Promotion
  • Public Comments Regarding Action Items

  • Action Items
  1. Student Room, Board, and Apartment Rates 2023-2024
  2. Tuition and Required Fee Rates Fall 2023
  3. General Fund Budget, Fiscal Year 2023-2024
  4. Purchase of Grand Rapids Downtown Facility - 200 Ionia Avenue
  5. Repurchase of BTR Parcel (Unit 30)
  6. Five Year Capital Outlay Plan
  7. Conditional Approval of Athletics’ Facilities Sale of Alcohol
  8. Academic Tenure and Promotion
  9. Trustee Emeritus Credentialing for Johnston and Rinvelt
  • Consent Items
  1. Curriculum Proposals
  2. Personnel Report
  3. Liquor License Application, West Hills Athletic Club, October 21, 2023
  4. Liquor License Application, College of Aviation, November 10, 2023
  5. Liquor License Application, West Hills Athletic Club, March 15 and 16, 2024
  6. Registration to Issue “Charitable Gift Annuities” in the State of Florida
  • General Public Comments

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