Document Type
Minutes
Meeting Date
12-12-2024
Description
Acceptance of the Agenda
Approval of the Minutes (September 26, 2024 and October 16, 2024 Meetings)
Remarks by the Chair of the Board
Remarks by the President
Updates by the Faculty Senate President
Updates by the Western Student Association President
Updates by the Graduate Student Association President
Presentation: Advancing EV Technology through Education
Public Comments Regarding Action Items
Action Items
Policy and Procedures for Periodic Assessment of the University President
Presidential Assessment
Consent Item
A. Personnel Report
B. Curriculum Proposals
C. Commercial Lease Agreement - 603 Ransom, Kalamazoo, MI
D. Natural Gas Pipeline Easement at West Hills
E. Membership Change to the Asylum Lake Preserve Policy and Management Council
F. Annuity and Life Income Funds Performance Report
G. Operating Cash Investment Performance Report
General Public Comments