Archives
Name | Type | Subject |
---|---|---|
005 Looking Ahead Strategically | Supporting Document | Board of Trustees |
005a Looking Ahead Strategically | Supporting Document | Business and Financial Affairs |
005b Looking Ahead Strategically | Supporting Document | Board of Trustees |
005c Looking Ahead Strategically | Supporting Document | Board of Trustees |
005d Looking Ahead Strategically | Supporting Document | Board of Trustees |
005e Looking Ahead Strategically | Supporting Document | Board of Trustees |
005f Looking Ahead Strategically | Supporting Document | Board of Trustees |
006 Looking Ahead Strategically | Supporting Document | Board of Trustees |
007 Board Governance Discussion | Supporting Document | Board of Trustees |
008 Executive Session | Supporting Document | Board of Trustees |
009 Adjourment | Supporting Document | Board of Trustees |
2018 02 07 & 08 Approved Board of Trustees Minutes | Minutes | Board of Trustees |
Name | Type | Subject |
---|---|---|
0000 February 7 & 8, 2018 Work Session Agenda Final | Agenda | Board of Trustees |
00000 All-In-One February 7 & 8, 2018 | Supporting Document | Board of Trustees |
001 Call to Order | Supporting Document | Board of Trustees |
002 Executive Session | Supporting Document | Board of Trustees |
003 Welcome and Opening Remarks | Supporting Document | Board of Trustees |
004 Best Practices Governance Update | Supporting Document | Board of Trustees |
004a Best Practices Governance Update | Supporting Document | Board of Trustees |
004b Best Practices Governance Update | Supporting Document | Board of Trustees |
004c Best Practice Governance Update | Supporting Document | Board of Trustees |
004d Best Practices Governance Update | Supporting Document | Board of Trustees |
004e Best Practices Governance Update | Supporting Document | Board of Trustees |
004f Best Practices Goverenance Update | Supporting Document | Board of Trustees |
004g Best Practices Governance Update | Supporting Document | Board of Trustees |
004h Best Practices Governance Update | Supporting Document | Board of Trustees |
004i Best Practices Governance Update | Supporting Document | Board of Trustees |
Name | Type | Subject |
---|---|---|
0000 All-In-One Friday, December 15, 2017 | Supporting Document | Board of Trustees |
04 Call to Order | Supporting Document | Board of Trustees |
04a Approval of Minutes | Supporting Document | Board of Trustees |
04b Draft Minutes September 8_2017 | Supporting Document | Board of Trustees |
04c Draft Minutes September 9_2017 | Supporting Document | Board of Trustees |
04d Draft Minutes October 12, 2017 | Supporting Document | Board of Trustees |
06 Board Chair Report | Supporting Document | Board of Trustees |
07 University President's Report | Supporting Document | Board of Trustees |
08 Faculty Senate Report | Supporting Document | Board of Trustees |
09 Assoc Students Report | Supporting Document | Board of Trustees |
10 Board Governance Committee Report | Supporting Document | Board of Trustees |
11 Board Audit Committee Rpt | Supporting Document | Board of Trustees |
12 Approval of Board Governance Revisions | Supporting Document | Board of Trustees |
12a ERM Committee Charter-Markup Version | Supporting Document | Board of Trustees |
12b ERM Committee Charter - No Marku | Supporting Document | Board of Trustees |
12c Rules of Operation - Markup Version | Supporting Document | Board of Trustees |
12d Rules of Operation - No Marku | Supporting Document | Board of Trustees |
13 Consent Items Motion | Supporting Document | Board of Trustees |
13a Approval of Fall Quarter Degrees | Supporting Document | Board of Trustees |
13b Final Approval of SEA Discover Center | Supporting Document | Board of Trustees |
13c Approval of Interlocal Agreement - Dept of Ecology and WWU | Supporting Document | Board of Trustees |
14 Chapter 516-09 to amend WAC Public Records | Supporting Document | Board of Trustees |
14a Chapter 516-09 WAC, Public Records, with amendments | Supporting Document | Board of Trustees |