Document Type
Minutes
Meeting Date
6-27-2024
Description
- Acceptance of the Agenda
- Approval of the Minutes (April 25, 2024 Meeting)
- Remarks by the Chair of the Board
- Remarks by the President
- Updates by the Faculty Senate President
- Updates by the Western Student Association President
- Western Michigan University Employee Graduates
- WMU’s Investment in the Future – Academic Tenure and Promotion
- Public Comments Regarding Action Items
Action Items
- Resolution: Trustee Dr. William F. Pickard’s Leadership Legacy
- Academic Tenure and Promotion
- Student Room, Board, and Apartment Rates 2024-2025
- Tuition and Required Fee Rates Fall 2024
- General Fund Budget, Fiscal Year 2024-2025
- Five Year Capital Outlay Master Plan
- Lease Agreement with Formosa Kitchen N Bar LLC
Consent Item
- Personnel Report
- Curriculum Proposals
- Liquor License – Multiple Events
- Western Michigan University Board of Trustees Meeting Dates for 2025
- Addendum to Commercial Lease Agreement, 530 W. Kalamazoo Ave., Kalamazoo, MI
- Annuity and Life Income Funds Performance Report
- Operating Cash Investment Performance Report
- General Public Comments