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 2, 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 26, 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 19, 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 12, 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 5, 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 28, 2009

Agenda

Minutes

  • Doc. 1 Legislative Liaison Report
  • Doc. 2 Job Descriptions
Apr 21, 2009

Agenda

Minutes

  • Doc. 1 Civil Controversy
  • Doc. 2 Scholarships
  • Doc. 3 Job Descriptions
  • Doc. 4 ESC Office Assistant
Apr 14, 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 7, 2009

Agenda

Minutes

  • Doc. 1 Hiring Committees
  • Doc. 2 Legislative Action Attachment
  • Doc. 3 Western Votes
Mar 31, 2009

Agenda

Minutes

  • Doc. 1 OC Job Descriptions
  • Doc. 2 Student Tech Fee Language
  • Doc. 3 By Laws Changes
Mar 10, 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 3, 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 24, 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 17, 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 10, 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 3, 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 27, 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 20, 2009

Agenda

Minutes

  • Doc. 1 EC Work Study JD
  • Doc. 2 Tectonic Advertising
Jan 13, 2009

Agenda

Minutes

  • Doc. 2 CC Sunset Clause
  • Doc.1 EC Work Study JD
Dec 2, 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 18, 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 11, 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 4, 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 28, 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 21, 2008

Minutes

  • Doc. 1 Sexual Awareness Week
  • Doc. 2 ESC Scholarships
  • Doc. 3 Tech Fee Taskforce
  • Doc. 4 Academic Affairs Council
Oct 14, 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 7, 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
Sep 30, 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 18, 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 11, 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 20, 2008

Agenda

Minutes

Jul 29, 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 23, 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 9, 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 25, 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