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 4, 2008

Agenda

Minutes

  • Doc. 1 ESC Job Descriptions
  • Doc. 2 Model UN Funding
  • Doc. 3 AS Budget Motion
  • Doc. 3 Budget Motion
  • Doc. 4 100 Year Logo
May 28, 2008

Agenda

Minutes

  • 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
May 21, 2008

Agenda

Minutes

  • 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
May 14, 2008

Agenda

Minutes

  • Doc. 1 Info Fair Coord
  • Doc. 2 Health Fee
  • Doc. 2b Health Fee
  • Doc. 3 AS Constitution
  • Doc. 4 AS Awards Banquet
May 7, 2008

Agenda

Minutes

  • Doc. 1 Election Results
  • Doc. 2 Senate Resolution
  • Doc. 2 Tech Fee Proposals
  • Doc. 3 100th Anniversary Proposal
  • Doc. 3 Centennial Job Description
Apr 30, 2008

Agenda

Minutes

  • Doc. 1 KVIK Request
  • Doc. 2 Senate Resolution
Apr 23, 2008

Agenda

Minutes

  • Doc. 1 KVIK
  • Doc. 2 ESC Bylaws
  • Doc. 3 Senate Resolution
  • Doc. 4 AS Scholarships
Apr 16, 2008

Agenda

Minutes

  • Doc. 1 Summer Exec
  • Doc. 2 Business Director Office Asst.
  • Doc. 3 Bicycle/Skateboard Policy
  • Doc. 4 Outback Revitalization
  • Doc. 5 ESC Bylaws
Apr 9, 2008

Agenda

Minutes

  • Doc. 1 Info Fair Hiring
  • Doc. 2 JD Publicity Center
  • Doc. 3 Legislative Liasion Report
  • Doc. 5 Outback Revitalization
Mar 12, 2008

Agenda

Minutes

  • Doc. 1 Job Descriptions
  • Doc. 2 Housing & Dining Rates
  • Doc. 3 Campus Community Affairs
Mar 5, 2008

Agenda

Minutes

  • Doc. 1 Labyrinth
  • Doc. 2 Drug Info. Center
  • Doc. 4 Hiring Committee
Feb 27, 2008

Agenda

Minutes

  • 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
Feb 20, 2008

Agenda

Minutes

  • Doc. 1 Election Timeline
  • Doc. 2 Election Code
  • Doc. 3 Election Posting Guide
  • Doc. 4 OC Computer Request
Feb 13, 2008

Agenda

Minutes

  • 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
Feb 6, 2008

Agenda

Minutes

  • Doc 1 Women & Poetry
  • Doc. 2 DC Trip
  • Doc. 3 Congressional Factsheet
  • Doc. 4 Federal Agenda
  • Doc.5 TechTonic Exposition
Jan 30, 2008

Agenda

Minutes

  • 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
Jan 23, 2008

Agenda

Minutes

  • Doc. 1 No Human Being is Illegal
  • Doc. 2 Marketing Internship
  • Doc. 3 Voter Funded Media Presentation
  • Doc. 4 Voter Funded Media Code
Jan 16, 2008

Agenda

Minutes

  • Doc 4. Edge Program Coordinator
  • Doc. 5 KVIK Request
  • Doc. 6 CASCAID Conference
  • Doc. 7 AS Scholarships
  • Doc. 8 Marketing Internship
Dec 5, 2007

Agenda

Minutes

  • Doc. 2 CASCAID Proposal
  • Doc. 3 Roote- Large Event Loan Fund
  • Doc. 3 Roots Budget
  • Doc. 4 Committee Recommendations
  • Doc. 5 KVIK Technology Request
Nov 28, 2007

Agenda

Minutes

  • 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
Nov 14, 2007

No agenda.

Minutes

  • Doc 1b ESC Salaried Position
  • Doc. 2 Committee Recommendations
  • Doc. 3 Committee Recommentations
  • Doc. 4 State Legislative Agenda
  • Doc. 5 Committee Recommendations
Nov 7, 2007

No agenda.

Minutes

  • Doc 1b Election Sample Questions
  • Doc. 1 AS Fall Elections
  • Doc. 2 SIRC Funding
  • Doc. 3 State Legislative Agenda
  • Doc. 4 Committee Recommendations
Oct 31, 2007

No agenda.

Minutes

  • Doc. 1 AS Fall Elections
  • Doc. 2 SIRC Funding Request
  • Doc. 3 Civil Controversy Blog
  • Doc. 4 Transportation Advisory
Oct 24, 2007

No agenda.

Minutes

  • Doc. 5
  • Doc.4 Presidential Nomination Committee
  • LGBTA Doc. 3a
  • LGBTA Doc. 3b
  • Lau Doc. 1
Oct 17, 2007

No agenda.

Minutes

  • Doc 2 SAC Speaks- River Houston
  • Doc 3b LGBTA computer specs
  • Doc. 1 Lowe committee recommendations
  • Doc. 2 addendum
  • Doc. 3a LGBTA comp request
Oct 10, 2007

No agenda.

Minutes

  • 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
Oct 3, 2007

No agenda.

Minutes

  • 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
Sep 19, 2007

No agenda.

No minutes.

  • 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
Sep 12, 2007

No agenda.

Minutes

  • Document 1 - ESCSC Charge & Charter
  • Document 2 - ESC Presidents Counil Charge and Charter
  • Document 3 - Iron & Wine Proposal
Sep 6, 2007

No agenda.

Minutes

  • 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
Aug 22, 2007

No agenda.

Minutes

  • 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
Jul 18, 2007

No agenda.

Minutes

  • Doc 1 - Env. Center Job Description
  • Doc 2 - Student Alt Transp Coordinator
  • Doc 3 - AS EC Restructure
  • Doc 3A - ROP Statement of Purpose