Archives

Meeting Date:
Name Type Subject
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
Meeting Date:
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
Meeting Date:
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
14b Hearing Officers Report- Public Records 11.21.17 Supporting Document Board of Trustees