Meeting Materials

Name Type Subject Date
PDF icon 000 All-In-One Thursday, December 14, 2017.pdf Supporting Document Board of Trustees 12/14/2017
PDF icon 0000 All-In-One Friday, December 15, 2017.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 0000 BOT Agenda December 14 15 2017_Final.pdf Agenda Board of Trustees 12/14/2017
PDF icon 001 Call to Order.pdf Supporting Document Board of Trustees 12/14/2017
PDF icon 002 Western Engaged-Advancing Institutional Priorities.pdf Supporting Document Board of Trustees 12/14/2017
PDF icon 002a Western Engaged Executive Summary.pdf Supporting Document Board of Trustees 12/14/2017
PDF icon 003 Executive Session.pdf Supporting Document Board of Trustees 12/14/2017
PDF icon 04 Call to Order.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 04a Approval of Minutes.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 04b Draft Minutes September 8_2017.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 04c Draft Minutes September 9_2017.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 04d Draft Minutes October 12, 2017 .pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 04e Draft Minutes October 13 2017 .pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 05 Public Comment Period.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 06 Board Chair Report.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 07 University President's Report.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 08 Faculty Senate Report.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 09 Assoc Students Report.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 10 Board Governance Committee Report.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 11 Board Audit Committee Rpt.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 12 Approval of Board Governance Revisions.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 12a ERM Committee Charter-Markup Version.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 12b ERM Committee Charter - No Markup.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 12c Rules of Operation - Markup Version.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 12d Rules of Operation - No Markup.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 13 Consent Items Motion.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 13a Approval of Fall Quarter Degrees.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 13b Final Approval of SEA Discover Center.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 13c Approval of Interlocal Agreement - Dept of Ecology and WWU.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 14 Chapter 516-09 to amend WAC Public Records.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 14a Chapter 516-09 WAC, Public Records, with amendments .pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 14b Hearing Officers Report- Public Records 11.21.17.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 15 Diversity Equity and Inclusion Continuing the Conversation.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 15a Student Right to Know-Clery Act Report.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 15b Update on Western's Diversity Initiatives.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 15c HERI Presentation to BOT_final.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 16 Comprehensive Budget Overview and Financial Health Report.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 16a Comprehensive Budget Overview and Financial Health Report.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 17a Academic Affairs Report.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 17b Annual & Quarterly Grant Report.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 17c Capital Program Report.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 17d University Advancement Report.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 17e University Relations and Marketing Report.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 17f Legislative Update Report.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 18 Date for Next Meeting.pdf Supporting Document Board of Trustees 12/15/2017
PDF icon 19 Adjournment.pdf Supporting Document Board of Trustees 12/15/2017