Executive 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 the AS Comm Office at as.communications@wwu.edu for information.

Date Documents
Jun 3, 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 27, 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 20, 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 13, 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 6, 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 29, 2008

Agenda

Minutes

  • Doc. 1 KVIK Request
  • Doc. 2 Senate Resolution
Apr 22, 2008

Agenda

Minutes

  • Doc. 1 KVIK
  • Doc. 2 ESC Bylaws
  • Doc. 3 Senate Resolution
  • Doc. 4 AS Scholarships
Apr 15, 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 8, 2008

Agenda

Minutes

  • Doc. 1 Info Fair Hiring
  • Doc. 2 JD Publicity Center
  • Doc. 3 Legislative Liaison Report
  • Doc. 5 Outback Revitalization
Mar 11, 2008

Agenda

Minutes

  • Doc. 1 Job Descriptions
  • Doc. 2 Housing & Dining Rates
  • Doc. 3 Campus Community Affairs
Mar 4, 2008

Agenda

Minutes

  • Doc. 1 Labyrinth
  • Doc. 2 Drug Info. Center
  • Doc. 4 Hiring Committee
Feb 26, 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 19, 2008

Agenda

Minutes

  • Doc. 1 Election Timeline
  • Doc. 2 Election Code
  • Doc. 3 Election Posting Guide
  • Doc. 4 OC Computer Request
Feb 12, 2008

Agenda

Minutes

  • Doc. 1 Hiring Committee
  • Doc. 2 Election Code
  • Doc. 3 Election Posting
  • Doc. 4 Lau Recomendations
  • Doc. 5 Garcia Recommendations
  • Doc. 6 DC Proposal
  • Doc. 7 Congressional Factsheet
Feb 5, 2008

Agenda

Minutes

  • Doc 1 Women & Poetry
  • Doc. 2 DC Trip
  • Doc. 3 Congressional Factsheet
  • Doc. 4 Federal Agenda
  • Doc.5 TechTonic Exposition
Jan 29, 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 Congressional Factsheet
  • Doc. 7 Federal Agenda
  • Doc. 8 AC Report
  • Doc. 9 Legislative Presentation
Jan 22, 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 15, 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 4, 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 27, 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 13, 2007

Minutes

  • Doc 1b ESC Salaried Position
  • Doc. 2 Committee Recommendations
  • Doc. 3 Committee Recommentations
  • Doc. 4 State Legislative Agenda
  • Doc. 5 Committee Recommendations
Nov 6, 2007

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 30, 2007

Minutes

  • Doc. 1 AS Fall Elections
  • Doc. 2 SIRC Funding Request
  • Doc. 3 Civil Controversy Blog
  • Doc. 4 Transportation Advisory
Oct 23, 2007

Minutes

  • Doc. 5
  • Doc.4 Presidential Nomination Committee
  • LGBTA Doc. 3a
  • LGBTA Doc. 3b
  • Lau Doc. 1
Oct 16, 2007

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 9, 2007

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 2, 2007

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 18, 2007
  • Document 1- AS Travel Policy
  • Document 2 - ESC Steering Committee Charge and Charter
  • Document 3 - ESC Presidents Counil Charge & Charter
  • Document 4 - Iron & Wine Proposal
Sep 11, 2007

Minutes

  • Document 1 - ESCSC Charge & Charter
  • Document 2 - ESC Presidents Counil Charge and Charter
  • Document 3 - Iron & Wine Proposal
Sep 5, 2007

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 21, 2007

Minutes

  • Document 10 - Summer Executive Item
  • Document 11 - Summer Executive 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 17, 2007

Minutes

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