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 |