 00 BOT Agenda December 2019 FINAL.pdf |
Agenda |
Board of Trustees |
12/12/2019 |
|
000 All-In-One Thursday, December 14, 2019.pdf |
Supporting Document |
Board of Trustees |
12/12/2019 |
|
0000 All-In-One Friday, December 13, 2019-compressed.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
01 Call to Order.pdf |
Supporting Document |
Board of Trustees |
12/12/2019 |
|
02 Approval of University Building Naming.pdf |
Supporting Document |
Board of Trustees |
12/12/2019 |
|
03 Executive Session.pdf |
Supporting Document |
Board of Trustees |
12/12/2019 |
|
04 Approval of Minutes.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
05 Public Comment Period.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
06 Board Chair Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
07 University President's Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
08 Faculty Senate Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
09 Associated Students Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
10 Board Finance, Audit & Enterprise Risk Management Committee Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
11 Student Success Committee Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
12 Discussion of Enterprise Risk Management Plan.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
13 Kindness Day.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
14 Graduate Education and the Research Enterprise at Western .pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
15 Approval of Updated Local Government Investment Pool Prospectus.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
16 Public Works Projects.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
17 Approval of Fall Quarter Degrees.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
18a Academic Affairs Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
18b Annual & Quarterly Grant Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
18c Sustainability Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
18d Capital Program Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
18e University Advancement Report-compressed.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
18e University Relations and Marketing Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
18g Legislative Update - December 2019.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
18h Admissions and Enrollment Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
18i 2018-19 University Financial Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
18j 2019 Housing & Dining System Financial Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
18k 2019 Wade King Student Recreation Center Financial Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
18l Security and Fire Safety Report.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
19 Date for Next Meeting.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
20 Adjourment.pdf |
Supporting Document |
Board of Trustees |
12/13/2019 |
|
2019 09 26 27 Approved Board of Trustees Minutes.pdf |
Minutes |
Board of Trustees |
9/26/2019 |
|
2019 10 10 Approved Board of Trustees Meeting Minutes.pdf |
Minutes |
Board of Trustees |
10/10/2019 |
|
2019 10 11 Approved Board of Trustees Meeting Minutes.pdf |
Minutes |
Board of Trustees |
10/11/2019 |
|
2019 10 30 Approved Board of Trustees Meeting Minutes.pdf |
Minutes |
Board of Trustees |
12/30/2019 |
|
Resolution 2019-03 Welcoming Student Trustee Hunter Stuehm.pdf |
Resolution |
Board of Trustees |
8/23/2019 |
|
Resolution 2019-04 Delegating Authority for Competitive Sales of Bonds for Residence Hall Project and Housing Systems Renovations-compressed.pdf |
Resolution |
Board of Trustees |
8/23/2019 |
|
Resolution 2019-05 Naming Resolution Kaiser Borsari Hall.pdf |
Resolution |
Board of Trustees |
12/12/2019 |
|
Resolution 2019-06 Resolution Authorizing Investment of WWU Monies in the LGIP.pdf |
Resolution |
Board of Trustees |
12/13/2019 |
