Board of Directors Minutes • Student Government • Associated Students • Western Washington University

Minutes: Board of Directors

All minutes are listed throughout the quarter in PDF form. Download Acrobat Reader. For minutes prior to this quarter, please contact Cindy Monger at 650-3460 or Cindy.Monger@wwu.edu for information.

Date	Documents	Minutes
July 30^th 2008	Agenda 7-30-08 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	To be posted
July 24^th 2008	Agenda 7-24-08 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 Committee 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	View
July 10^th 2008	Agenda 7-10-08 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	View
June 26^th 2008	Agenda 6-26-08 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	View
June 4^th 2008	Agenda 6-4-08 Doc. 1 ESC Job Descriptions Doc. 2 Model UN Funding Doc. 3 AS Budget Motion Doc. 3 Budget Motion Doc. 4 100 Year Logo	View
May 28^th 2008	Agenda 5-28-08 Doc. 1 ESC Job Descriptions Doc. 2 Student Senate By-Laws Doc. 3 Shredder Doc. 4 AS Budgets 08-09 Doc. 5 New AS Logo	View
May 21^st 2008	Agenda 5-21-08 Doc. 1a Health Fee Doc. 1b Health Fee Doc. 1c Health Fee Doc. 2 100 Year Anniversary Doc. 4 AS Awards Banquet Doc. 5 Senate By-Laws Doc. 6 Digital Signage Content Manager Doc. 7 Shredder	View
May 14^th 2008	Agenda 5-14 Doc. 1 Info Fair Coord Doc. 2 Health Fee Doc. 2b Health Fee Doc. 3 AS Constitution Doc. 4 AS Awards Banquet	View
May 7^th 2008	Agenda 5-7 Doc. 1 Election Results Doc. 2 Senate Resolution Doc. 2 Tech Fee Proposals Doc. 3 100th Anniversary Proposal Doc. 3 Centennial Job Description	View
April 30^th 2008	Agenda 4-30-08 Doc. 1 KVIK Request Doc. 2 Senate Resolution	View
April 23^rd 2008	Agenda 4-23-08 Doc. 1 KVIK Doc. 2 ESC Bylaws Doc. 3 Senate Resolution Doc. 4 AS Scholarships	View
April 16^th 2008	Agenda 4-16-08 Doc. 1 Summer Exec Doc. 2 Business Director Office Asst. Doc. 3 Bicycle/Skateboard Policy Doc. 4 Outback Revitalization Doc. 5 ESC Bylaws	View
April 9^th 2008	Agenda 4-9-08 Doc. 1 Info Fair Hiring Doc. 2 JD Publicity Center Doc. 3 Legislative Liasion Report Doc. 5 Outback Revitalization	View
March 12^th 2008	Agenda 3-12-08 Doc. 1 Job Descriptions Doc. 2 Housing & Dining Rates Doc. 3 Campus Community Affairs	View
March 5^th 2008	Agenda 3-5-08 Doc. 1 Labyrinth Doc. 2 Drug Info. Center Doc. 4 Hiring Committee	View
February 27^th 2008	Agenda 2-27-08 Doc. 1 Labyrinth Doc. 2 Legislative Report Doc. 3 Drug Info Center Doc. 4 OC Computer Request Doc. 5 Campus Community Affairs Doc. 6 Job Description Revisions	View
February 20^th 2008	Agenda 2-20-08 Doc. 1 Election Timeline Doc. 2 Election Code Doc. 3 Election Posting Guide Doc. 4 OC Computer Request	View
February 13^th 2008	Agenda 2-13-08 Doc. 1 Hiring Committee Doc. 2 Election Code Doc. 3 Election Posting Doc. 4 Lau Reccomendations Doc. 5 Garcia Recommendations Doc. 6 DC Proposal Doc. 7 Congressional Factsheet	View
February 6^th 2008	Agenda 2-6-08 Doc 1 Women & Poetry Doc. 2 DC Trip Doc. 3 Congressional Factsheet Doc. 4 Federal Agenda Doc.5 TechTonic Exposition	View
January 30^th 2008	Agenda Doc. 1 No Human Being is Illegal Doc. 3 Voter Funded Media Doc. 4 VFM Code Doc. 5 DC Trip Doc. 6 Congresional Factsheet Doc. 7 Federal Agenda Doc. 8 AC Report Doc. 9 Legislative Presentation	View
January 23^rd 2008	Agenda 1-23-08 Doc. 1 No Human Being is Illegal Doc. 2 Marketing Internship Doc. 3 Voter Funded Media Presentation Doc. 4 Voter Funded Media Code	View
January 16^th 2008	Agenda 1-16-08 Doc 4. Edge Program Coordinator Doc. 5 KVIK Request Doc. 6 CASCAID Conference Doc. 7 AS Scholarships Doc. 8 Marketing Internship	View
December 5^th 2007	Agenda 12-5-07 Doc. 2 CASCAID Proposal Doc. 3 Roote- Large Event Loan Fund Doc. 3 Roots Budget Doc. 4 Committee Recommendations Doc. 5 KVIK Technology Request	View
November 28^th 2007	Agenda Doc. 1 Committee Recommendations Doc. 2 State Legislative Agenda Doc. 3 Publicity Center- Marketing Internship Doc. 4 Preliminary Election Calendar Doc. 4 Preliminary Timeline Doc. 4 VFM Presentation Doc. 4 Voter Funded Media Outline Doc. 4 WWU Award Schedule	View
November 14^th 2007	Doc 1b ESC Salaried Position Doc. 2 Committee Recommendations Doc. 3 Committee Recommentations Doc. 4 State Legislative Agenda Doc. 5 Committee Recommendations	View
November 7^th 2007	Doc 1b Election Sample Questions Doc. 1 AS Fall Elections Doc. 2 SIRC Funding Doc. 3 State Legislative Agenda Doc. 4 Committee Recommendations	View
October 31^st 2007	Doc. 1 AS Fall Elections Doc. 2 SIRC Funding Request Doc. 3 Civil Controversy Blog Doc. 4 Transportation Advisory	View
October 24^th 2007	Doc. 5 Doc.4 Presidential Nomination Committee Lau Doc. 1 LGBTA Doc. 3a LGBTA Doc. 3b	View
October 17^th 2007	Doc 2 SAC Speaks- River Houston Doc 3b LGBTA computer specs Doc. 1 Lowe committee recommendations Doc. 2 addendum Doc. 3a LGBTA comp request	View
October 10^th 2007	Document 1-Ethnic Student Center Event Coordinator Document 10-WSL Key Points Document 2(a)- Digital Signage Content Manager Document 2(b)-Digital Signage Content Manager Document 3-SAC Speaks Funding Request Document 4(a)-LELF Concert Document 4(b)-LELF Concert Document 4(c)-LELF Concert Document 5-DREAM Act Resolution Document 6-AS VP Student Life Committee Recommendations Document 7-AS VP Legislative Affairs Committee Recommendations Document 9-WSL Strategic Plan	View
October 3^rd 2007	Doc. 4 Activities Council Appointments Document 1-Hiring Committee Proposals Document 2- Digital Signage Content Manager Document 3-Committee Recommendations Diversity Task Force Document 6- Dream Act Resolution	View
September 19^th 2007	Document 1- AS Travel Policy Document 2 - ESC Steering Comittee Charge and Charter Document 3 - ESC Presidents Counil Charge & Charter Document 4 - Iron & Wine Proposal	View
September 12^th 2007	Document 1 - ESCSC Charge & Charter Document 2 - ESC Presidents Counil Charge and Charter Document 3 - Iron & Wine Proposal	View
September 6^th 2007	Document 1 - AS Travel Policy Document 2 - Update Transportation Advisory Committee Document 5 - Outdoor Center Recycled Bike Proposal Document 6 - Funding for Costa Rica Trip Document 7 - Extension of Promotions and Outreach Coordinator Assignment Document 8 - Meal Plan Card Policy Document 9 - Summer Executive Item	View
August 22^nd 2007	Document 10 - Summer Excecutive Item Document 11 - Summer Excecutive Item Document 12 - Transportation Graphic Designer Hours Document 2 - Business Director Document 3 - Use of AS Motorpool SUV Document 4a - ASP Outdoor Movie Event Info Document 4b - ASP Outdoor Movie Event Map Document 5 - Funding for Costa Rica Trip Document 6 - Outdoor Center Recycled Bike Proposal Document 7 - Extension of Promotions and Outreach Coordinator Assignment Document 8 - Update Transportation Advisory Committee Document 9 - Meal Plan Card Policy	View
July 18^th 2007	Doc 1 - Env. Center Job Description Doc 2 - Student Alt Transp Coordinator Doc 3 - AS EC Restructure Doc 3A - ROP Statement of Purpose	View
June 1^st 2007	Doc 1 - Resolution concerning Scene Shop	View
May 25^th 2007	Doc 1A - Budget Figures Doc 1B - Budget Information Doc 1C - Salary Information Doc 3 - Saul Williams Request Doc. 5 - Proposed Motions	View
May 18^th 2007	Doc 1 - Activities Council Funding Request Doc 2 - Bookstore Revenue Distribution	View
May 9^th 2007	Doc 1 - President Asst Job Description Doc 1 - President Asst Job Description	View
May 3^rd 2007	Doc 1 - Legislative Report Doc 1A - Transportation Interim Planning Doc 2 - AS Officers, 2007-08	View
April 25^th 2007	Doc 1 - Health Services Fee 07-08 Doc 2 - AS Scholarship Winners 07-08	View
April 18^th 2007	To be posted	View
April 11^th 2007	Doc 1 - AssistAcad&BusOps Doc 1 - AssistantDiv&Activ Doc 1 - AssistCamp&Legis	View
April 5^th 2007	Doc 1 - DIC Fund Req Doc 2 - Digital Signage Doc 3 - Trans Fee Budget Doc 3 - Transp Fee	View
March 14^th 2007	Doc 1 - AS Hiring Committees Doc 10 - AS Bookstore Suppliers Proposal Doc 10 - Bookstore Information Doc 3 - Housing&Dining Rate Chart Doc 3 - Housing&Dining Rate History Doc 3 - Housing&Dining Rates 07-08 Doc 3 - Housing&DiningInformation Doc 4 - Resolution on Internet Neutrality Doc 5 - Federal Legislative Agenda 07 Doc 6 - Transportation Committee Doc 6 - Transportation Fee Budget Doc 6 - Transportation Fee Wording Doc 7 - AS VP Titles on Referendum Doc 8 - AS Pop Music Request Doc 8a The Roots June Budget Doc 9 - Legislative Report	View
March 7^th 2007	Doc 1 - Committee Recommendations Doc 2 - Federal Legislative Agenda (working) Doc 3 - Senate Resolution - Drug Provision	View
February 28^th 2007	Doc 1 - Meal Plan Revisions Doc 2 - Election Code Revisions Doc 3 - 2006 Info Fair Summary Doc 4 - Angela Davis Proposal Doc 6 - Committee Appointments Doc 7 - SenateResolution-InternetNeutrality	View
February 21^st 2007	Doc 2 - Resolution on Student Rec Center	View
February 14^th 2007	Doc 1 - Winona LaDuke Proposal - revised Doc 3 - Legislative Update Doc 4 - Committee Appointments	View
February 7^th 2007	Doc 1 - Winona LaDuke Proposal Doc 1A - Winona LaDuke Budget Doc 2 - Committee Appointments Doc 3 - Porn&MasculinityBestBudget Doc 3A - Porn&Masculinity Worst Budget Doc 4 - Senate Hiring Committee	View
January 31^st 2007	Doc 1 - Porn & Masculinity Proposal Doc 1A - Porn & Masculinity Budget	View
January 24^th 2007	Doc 2 - Babeland Proposal Doc 2A - Babeland Proposal Doc 3 - CTR Bill 2007 Doc 3A - Childcare Bill Doc 3B WSL Letter to Leg Doc 3C H Approps Testimony Doc 3D - Week 3 Report	View
January 17^th 2007	Doc 1- Election Board Chair Hiring Doc 2 - Senate Funding Request Doc 3 - CDC Learning Outcomes Doc 4 - Committee Appointments	View
January 10^th 2007	Doc 1 - ASP Music Concert Proposal Doc 1A - ASP Music Concert Budget Doc 2 - ASP Music Spring Event Proposal Doc 2A - ASP Music Spring Event Budget	View
December 6^th 2006	Doc 1B - Sustainable Transportation Resolution Doc 2 - Senate Visibility Committee Doc 3 - Senate Issue of Mo Committee Doc 4 - Hurricane K. Relief Request Doc 4A - Raising up the Struggle Spreadsheet	View
November 15^th 2006	Doc 2 - ACE Conference Budget Doc 3 - Election Board Chair Hiring Committee	View
November 8^th 2006	Doc 1 - DiversityPreTraining Doc 1A - TrainingFacilitators Doc 1B - DiversityTraining Doc 2 - AS Hiring Committees Doc 3 - StateLegislativeAgenda	View
November 1^st 2006	Doc 2 - Hiring Committees Doc 1 - Committee Appointments	View
October 25^th 2006	Doc 1 - Committee Appointments Doc 2 - Outback Hiring Committee Doc 3 - AS Fall Training	View
October 18^th 2006	Doc 1 - Committee Recs Doc 2 - Publicity Center Computer Request Doc 2A - AS-VU Tech Recommend	View
October 11^th 2006	Doc 1 - Student Leadership Conference Doc 2 - Pop Music Iron & Wine Event	View

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