Board of Directors Minutes

All minutes are listed throughout the quarter in PDF form. Download Acrobat Reader. For minutes prior to this quarter, please contact Annie Byers at 360-650-3460 or for information.

Date Documents
Jun 3, 2009

Agenda

Minutes

  • Doc. 1 Leadership Advantage Budget
  • Doc. 10 SPAC CC
  • Doc. 11 Triennel Assessment Program
  • Doc. 12 Election Board CC
  • Doc. 13 CDC Fees
  • Doc. 2 Bookstore Improvements
  • Doc. 3 DRAC CC
  • Doc. 4 Shins Settlement
  • Doc. 5 Employee Hiring Ratification
  • Doc. 6 AS Budget
  • Doc. 7 Legislative Action Fund
  • Doc. 8 STF CC
  • Doc. 9 STF Operational Guidelines
May 27, 2009

Agenda

Minutes

  • Doc. 1 Career Fair Guidelines
  • Doc. 10 AS Budget
  • Doc. 11 Structure TF Program
  • Doc. 12 SPAC Charge & Charter
  • Doc. 13 Election Board CC
  • Doc. 14 Shins Settlement
  • Doc. 2 Bookstore Improvements
  • Doc. 3 VP Academics JD
  • Doc. 4 Civil Controversy
  • Doc. 5 ASB Rules of Operations
  • Doc. 6 Leg. Action Fund
  • Doc. 7 Green Energy Fee
  • Doc. 8 STF Charge & Charter
May 20, 2009

Agenda

Minutes

  • Doc. 1 Green Energy Fee
  • Doc. 10 Legislative Action Fund
  • Doc. 11 AS Budget
  • Doc. 2 Vehicle Replacement
  • Doc. 3 Election Appeals Panel
  • Doc. 4 Alt Trans Fee Committee
  • Doc. 5 VU Printer
  • Doc. 6 DRAC Charge
  • Doc. 7 AS Salary Schedule
  • Doc. 8 Civil Controversy
  • Doc. 9 Board Rules
May 13, 2009

Agenda

Minutes

  • Doc. 1 Deconstructing Pornography
  • Doc. 10 Student Tech Fee
  • Doc. 11 Legislative Action Fee
  • Doc. 13 ESP Associate Director
  • Doc. 14 AS Salary Schedule
  • Doc. 3 Marketing Coordinator JD
  • Doc. 4 AS Vehicle Replacement
  • Doc. 5 Election Appeals Panel
  • Doc. 6 Transportation Fee Committee CC
  • Doc. 7 VU Printer
  • Doc. 8 AS Fall Orientation
  • Doc. 9 DRAC Charge & Charter
May 6, 2009

Agenda

Minutes

  • Doc. 1 Elections Ratification
  • Doc. 2 AS Board Assts
  • Doc. 3 Info Fair Coord
  • Doc. 4 AS Vehicle Replacement
  • Doc. 5 Election Appeals Panel
Apr 29, 2009

Agenda

Minutes

  • Doc. 1 Legislative Liaison Report
  • Doc. 2 Job Descriptions
Apr 22, 2009

Agenda

Minutes

  • Doc. 1 Civil Controversy
  • Doc. 2 Scholarships
  • Doc. 3 Job Descriptions
  • Doc. 4 ESC Office Assistant
Apr 15, 2009

Agenda

Minutes

  • Doc. 1 Issue of the Month
  • Doc. 2 Job Descriptions
  • Doc. 3 Ethnic Student Center Personnel
  • Doc. 4 Legislative Action Fee Attachment
  • Doc. 5 By-Law Ballot Wording
  • Doc. 6 Viking Village
Apr 8, 2009

Agenda

Minutes

  • Doc. 1 Hiring Committees
  • Doc. 2 Legislative Action Attachment
  • Doc. 3 Western Votes
Apr 1, 2009

Agenda

Minutes

  • Doc. 1 OC Job Descriptions
  • Doc. 2 Student Tech Fee Language
  • Doc. 3 By Laws Changes
Mar 11, 2009

Agenda

Minutes

  • Doc. 1 Salaried Job Descriptions
  • Doc. 2 Civil Controversy
  • Doc. 2 Housing & Dining
  • Doc. 4 Environmental Center
  • Doc. 5 Budget Direction
  • Doc. 6 Student Tech Fee
  • Doc. 7 By Law changes
Mar 4, 2009

Agenda

Minutes

  • Doc. 1 Civil Controversy
  • Doc. 2 Student Tech Fee Proposal
  • Doc. 3 Housing and Dining
  • Doc. 4 Centennial LELF
  • Doc. 5 Washington DC Trip
  • Doc. 6 Federal Legislative Agenda
  • Doc. 7 Environmental Center
  • Doc. 8 Budget Direction
Feb 25, 2009

Agenda

Minutes

  • Doc. 1 Tabled Job Descriptions
  • Doc. 2a New Job Descriptions
  • Doc. 2b New Job Descriptions
  • Doc. 3 DC Trip
  • Doc. 4 Federal Agenda
  • Doc. 5 Cintron Changes to JD
Feb 18, 2009

Agenda

Minutes

  • Doc. 1a Job Descriptions
  • Doc. 1b Job Descriptions
  • Doc. 2 Tuition Setting Resolution
  • Doc. 3 AS Board JD
  • Doc. 4 Washington DC Trip
Feb 11, 2009

Agenda

Minutes

  • Doc. 1 Board Asst JD
  • Doc. 1.5 Legislative
  • Doc. 11 AS Board Job Descriptions
  • Doc. 11 Tuition Setting Resolution
  • Doc. 2 RR-Viqueen Stove
  • Doc. 3 RR- Child Development Center
  • Doc. 4 Election Board CC
  • Doc. 5 Election Appeals Panel
  • Doc. 6 Election Code
  • Doc. 7 Tuition Resolution
  • Doc. 8 AS Scholarships
  • Doc. 9 ESC Scholarships
Feb 4, 2009

Agenda

Minutes

  • Doc 13 ESC Scholarships
  • Doc. 1 Election Code
  • Doc. 10 RR Viqueen Stove
  • Doc. 11 RR Child Development Center
  • Doc. 12 AS Scholarships
  • Doc. 2 Ethnic Student Center Computer
  • Doc. 3 Salt Lines
  • Doc. 4 Spring Event- No Further Festival
  • Doc. 5 Tech Tonic
  • Doc. 6 AS Travel Policy
  • Doc. 7 Tuition Resolution
  • Doc. 8 Election Board CC
  • Doc. 9 Election Appeals CC
Jan 28, 2009

Agenda

Minutes

  • Alternative Transportation Presentation
  • Doc. 1 EC Work Study JD
  • Doc. 2 Web Unification
  • Doc. 3 Spring Event pt 2
  • Doc. 3 Spring Event pt 3
  • Doc. 3 Spring Event- No Further Festival pt 1
  • Doc. 4 Salt Lines
  • Doc. 5 Tech Tonic
  • Doc. 6 ESC Scholarship
Jan 21, 2009

Agenda

Minutes

  • Doc. 1 EC Work Study JD
  • Doc. 2 Tectonic Advertising
Jan 14, 2009

Agenda

Minutes

  • Doc. 2 CC Sunset Clause
  • Doc.1 EC Work Study JD
Dec 3, 2008

Agenda

Minutes

  • Doc. 1 Work Study JD 2
  • Doc. 1 Work Study JD I
  • Doc. 10 State Legislative Agenda
  • Doc. 11 Project Leadership
  • Doc. 12 Travel Policy
  • Doc. 13 Sunset Clause CC
  • Doc. 2 Personnel Office JD
  • Doc. 3 Substitute Board Asst JD
  • Doc. 4 Election Board CC
  • Doc. 5 Appeals Board CC
  • Doc. 6 Board Committee Recs
  • Doc. 7 AS VU Gallery
  • Doc. 8 ASP Josh Blue
  • Doc. 8a Josh Blue new budget
  • Doc. 9 Bob Marley Birthday Bash
Nov 19, 2008

Agenda

Minutes

  • Doc. 1 AS VU Gallery
  • Doc. 2 SDA Request
  • Doc. 3 Bob Marley Birthday Bash
  • Doc. 4 Labyrinth
  • Doc. 5 State Legislative Agenda
Nov 12, 2008

Agenda

Minutes

  • Doc. 1 Labyrinth
  • Doc. 2 Fall 2008 Elections
  • Doc. 3 National BSU Conference
  • Doc. 4 SDA Loan Request
  • Doc. 5 Viqueen Fridge
  • Doc. 6 Roaming Moanies
  • Doc. 7 WSU Hate Crimes Resolution
Nov 5, 2008

Agenda

Minutes

  • Doc. 1 National BSU Conference
  • Doc. 2 SDA Loan Request
  • Doc. 3 Employment Policy
  • Doc. 4 Winter Concert
  • Doc. 5 KVIK Data Storage
  • Doc. 6 Legislative Action Fee
  • Doc. 7 Viqueen Fridge
Oct 29, 2008

Agenda

Minutes

  • Doc. 1 Sustainable Foods Systems Coord.
  • Doc. 2 AS Employment Policy
  • Doc. 3 Winter Concert
  • Doc. 4 Tech Fee Task Force
  • Doc. 5 Academic Affairs Council
  • Doc. 6 KVIK Data Storage
  • Doc. 7 Legislative Action Fee
Oct 22, 2008

No agenda.

Minutes

  • Doc. 1 Sexual Awareness Week
  • Doc. 2 ESC Scholarships
  • Doc. 3 Tech Fee Taskforce
  • Doc. 4 Academic Affairs Council
Oct 15, 2008

Agenda

Minutes

  • Doc. 1 Committee Recs
  • Doc. 2 Student Senators
  • Doc. 3 Talk Sex with Sue
  • Doc. 4 Sexploration
  • Doc. 5 NW Student Leadership Conference
  • Doc. 6 Michael Benitez
Oct 8, 2008

Agenda

Minutes

  • Doc. 1 Student Senate
  • Doc. 10 VU Printer
  • Doc. 11 ESC Steering
  • Doc. 2 Talk Sex
  • Doc. 3 Sexploration
  • Doc. 4 Ishmael Recommendations
  • Doc. 5 Cintron Recommendations
  • Doc. 6 Committee Recs
  • Doc. 7 Election Board
  • Doc. 8 Election Code
  • Doc. 9 Vagina Memoirs
Oct 1, 2008

Agenda

Minutes

  • Doc. 1 Goddard Recs
  • Doc. 2 Jarrell Recs
  • Doc. 3 Fall Elections
  • Doc. 4 Club Funds
  • Doc. 5 Election Board
  • Doc. 6 Election Code
  • Doc. 7 Memoirs
  • Doc. 8 ESC Steering
  • Doc. 9 VU Printer
Sep 19, 2008

Agenda

Minutes

  • Doc. 1 OC Marketing Intern
  • Doc. 10 Hospitality
  • Doc. 11 Large Event Loan Fund
  • Doc. 12 Advertising Policy
  • Doc. 13 ASTAC
  • Doc. 2 Fall Election
  • Doc. 3 Suspension Policy
  • Doc. 4 Personnel Shredder
  • Doc. 5 KUGS Request
  • Doc. 6 Facilities & Services
  • Doc. 7 Program Standards
  • Doc. 8 Supplemental Fund
  • Doc. 9 Operating Enhancement
Sep 12, 2008

Agenda

Minutes

  • Doc. 1 Business Director JD
  • Doc. 10 Operating Enhancement Fund
  • Doc. 11 Hospitality
  • Doc. 12 Large Event Loan Fund
  • Doc. 13 Advertising Policy
  • Doc. 14 AS Transportation Advisory Committee
  • Doc. 2 Leg Liaison JD
  • Doc. 3 Model UN
  • Doc. 4 Suspension Policy
  • Doc. 5 Personnel Shredder
  • Doc. 6 KUGS Request
  • Doc. 7 Facilities & Services Council
  • Doc. 8 AS Program Standards
  • Doc. 9 Supplemental Fund Policy
Aug 21, 2008

Agenda

Minutes

No documents.
Jul 30, 2008

Agenda

Minutes

  • Doc. 1 Voter Education Event
  • Doc. 2 100 Year Art
  • Doc. 3 AS Promotions Committee
  • Doc. 4 Management Council
  • Doc. 5 Structure Task Force
  • Doc. 6 AS Associate VP Job Descriptions
  • Doc. 7 AS VP Job Descriptions
  • Doc. 8 Budget Committee
Jul 24, 2008

Agenda

Minutes

  • Doc. 1 Centennial Job Description
  • Doc. 10 Promotions
  • Doc. 11 Management Council
  • Doc. 12 AS Structure Task Force
  • Doc. 13 VP Job Descriptions
  • Doc. 14 AVP Job Descriptions
  • Doc. 15 Budget Committee
  • Doc. 2 Marketing Coordinator
  • Doc. 3 100 Year Art
  • Doc. 4 Library Blog Responses
  • Doc. 4 Library Policies
  • Doc. 5 Late Night Shuttle
  • Doc. 6 ASP Movie Funding
  • Doc. 7 Voter Education
  • Doc. 8 Carry-over Policy
Jul 10, 2008

Agenda

Minutes

  • Doc. 1 RC Educator
  • Doc. 2 Centennial Hiring Committee
  • Doc. 3 Sustainability Speaker
  • Doc. 4 Library Blog Responses
  • Doc. 4 Library Policies
  • Doc. 5 Late Night Shuttle
  • Doc. 6 ASP Movie Funding
  • Doc. 7 Model UN Funding
  • Doc. 8 Voter Education Concert & Workshop
Jun 26, 2008

Agenda

Minutes

  • Doc. 1 Business Summer Office
  • Doc. 2 Model UN
  • Doc. 3 Student Senate Resolution
  • Doc. 4 Alt. Trans. Master Plan
  • Doc. 5 Carry-over Request
  • Doc. 6 Carry-over Policy