IMPORTANT MESSAGE:
In light of the most recent recommendations from the CDC to limit the size of all social and public gatherings, along with the Governor’s March 23 "Stay Home, Stay Healthy" order for the State of Washington, the Viking Union will be closed to the public until further notice. For more details on this temporary closure of the Viking Union, and any other coronavirus related information, please visit WWU’s coronavirus resource site

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 annie.byers@wwu.edu for information.

Date	Documents
Jun 1, 2011 Agenda - 6/1/11 Minutes - 6/1/11	Doc. 1 AS Budget Doc. 2 AS Program Standards Doc. 3 Senate CC Doc. 4 Senate Resolution Doc. 5 Assessment Restructure Doc. 6 AS Employee Ratification
May 25, 2011 Agenda - 5/25/11 Minutes - 5/25/11	Doc. 1 AS Budget Doc. 2 AS Program Standards Doc. 3 Club Management Doc. 4 Western Votes Contract Doc. 5 Work Study Resolution Doc. 6 Issue of the Month Report
May 18, 2011 Agenda - 5/18/11 Minutes - 5/18/11	Doc. 1 AS Program Standards Doc. 2 Club Management Doc. 3 Western Votes Contract Doc. 4 Non-Academic Building Fee Doc. 5 Alt. Transp. Fee CC Doc. 6 Work Study Resolutiom
May 11, 2011 Agenda - 5/11/11 Minutes - 5/11/11	Doc. 1 Club Management Software Doc. 2 Building Fee Increase Doc. 3 AS Website Management Doc. 4 TAP-AS/VU Gallery Doc. 5 Assessment Restructure Doc. 6 AS Alt Transportation Fee CC Doc. 7 Committee Training Funds
May 4, 2011 Agenda - 5/4/11 Minutes - 5/4/11	Doc. 1 Election Results Ratification Doc. 2 Building Fee Increase Doc. 3 AS Website Management Doc. 4 TAP- AS/VU Gallery Doc. 5 TAP- Ethnic Stdnt Cntr Doc. 6 Communications Office Doc. 7 Scholars Week
Apr 27, 2011 Agenda - 4/27/11 Minutes - 4/27/11	Doc. 1 TAP- Ethnic Student Cntr Doc. 2 TAP- Social Issues RC Doc. 3 Communications Office Doc. 4 Outback Pavilion Doc. 5 Efolio Resolution Doc. 6 Scholars Week Doc. 7 AS Scholarships
Apr 26, 2011 Minutes - 4/26/11
Apr 20, 2011 Agenda - 4/20/11 Minutes - 4/20/11	Doc. 1 TAP Social Issues RC Doc. 2 Communications Office Doc. 3 Senate Resolution Doc. 4 Ladies at the Lake Doc. 5 AS Scholarships
Apr 13, 2011 Agenda - 4/13/11 Minutes - 4/13/11	Doc. 1 Ladies at the Lake Doc. 2 TAP- Ethnic Student Cntr Doc. 3 Viqueen Lodge Request Doc. 4 TAP- Child Dev. Cntr Doc. 5 TAP- Civil Controversy Doc. 6 AS Board Accountability Doc. 7 ASTAC & Alt Trans CC
Apr 6, 2011 Agenda - 4/6/11 Minutes - 4/6/11	Doc. 1 Child Dev. Center TAP Doc. 2 Civil Controversy TAP Doc. 3 LGBTA TAP Doc. 4 OC Excursions TAP
Mar 30, 2011 Agenda - 3/30/11 Minutes - 3/30/11	Doc. 1 TAP- LGBTA Doc. 2 TAP- OC Excursions Doc. 3 Viqueen Consultation Doc. 4 AS Board Accountability Doc. 5 Alt. Trans. Fee Comm. CC
Mar 14, 2011 Agenda - 3/14/11 Minutes - 3/14/11	Doc. 1 pt. 1 Employment Policy Doc. 1 pt. 2 Personnel Comm. Doc. 2 Personnel Office JDs Doc. 3 AS Employment Policy Add Doc. 4 AS Strategic Plan Doc. 5 Publicity Center Restructure Doc. 6 AS Election Board CC Doc. 7 Assessment Restructure Doc. 8 AS Structure Adjustments
Mar 11, 2011 Agenda - 3/11/11 Minutes - 3/11/11	Doc. 1 AS Employment Policy Doc. 2 Heating Costs Initiative Doc. 3 AS Structure Adjustments Doc. 4 AS Employment Policy Addendum Doc. 5 AS Election Board CC Doc. 6 Job Descriptions
Mar 9, 2011 Agenda - 3/9/11 Minutes - 3/9/11	Doc. 1 Housing & Dining Rates Doc. 2 LIC Mediation Doc. 3 Hidden Heating Costs Doc. 4 AS Strategic Plan Doc. 5 Excursions JD
Mar 4, 2011 Agenda - 3/4/11 Minutes - 3/4/11	Doc. 1 Library Fee Doc. 2 Off Campus Housing Doc. 3 Board Job Descriptions
Mar 2, 2011 Agenda - 3/2/11 Minutes - 3/2/11	Doc. 1 Housing & Dining Fee Doc. 2 Board Job Descriptions Doc. 3 AS Employment Policy Doc. 4 Minor JD Changes
Feb 23, 2011 Agenda - 2/23/11 Minutes - 2/23/11	Doc. 1 AS Board JDs Doc. 2 JDs with Minor Changes Doc. 3 Election Board JD Doc. 4 ASP Coffeehouse JD Doc. 5 ASP Films JD Doc. 6 Facilities CC
Feb 18, 2011 Agenda - 2/18/11 Minutes - 2/18/11	Doc. 1 AS Scholarships Doc. 2 Federal Agenda Items Doc. 3 AS Board Job Descriptions Doc. 4 Facilitites & Services CC
Feb 9, 2011 Agenda - 2/9/11 Minutes - 2/9/11	Doc. 1 AS Election Code Doc. 2 Outback Position Doc. 3 Scholarships Doc. 4 Federal Legislative Agenda
Feb 2, 2011 Agenda - 2/2/11 Minutes - 2/2/11	Doc. 1 CDC Funding Model Doc. 2 Outback Proposal Doc. 3 LIC Mediation Program Doc. 4 AS Election Code Doc. 5 AS Scholarships
Jan 26, 2011 Agenda - 1/26/11 Minutes - 1/26/11	Doc. 1 CDC Funding Doc. 2 Outback Capital Projects Doc. 3 Results Oriented JD Doc. 4 AS Scholarships Doc. 5 Incentives for Building Unity
Jan 19, 2011 Agenda - 1/19/11 Minutes - 1/19/11	Doc. 1 AS Staff Development Fund Doc. 2 Results Oriented Job Descriptions
Jan 12, 2011 Agenda - 1/12/11 Minutes - 1/12/11	Doc. 1 AS Staff Development Doc. 2 Facilities & Services CC Doc. 3 Finances & Motions
Jan 7, 2011 Agenda - 1/7/11 Minutes - 1/7/11	Doc. 1 Lobby Day Funding Request
Dec 1, 2010 Agenda - 12/1/10 Minutes - 12/1/10	Doc. 1 Green Fee Rules Doc. 2 Viking Lobby Day
Nov 17, 2010 Agenda - 11/17/10 Minutes - 11/17/10	Doc. 1 Personnel WS JD Doc. 2 Election Code Review CC Doc. 3 Structure CC Doc. 4 Tactical Assessment Program Doc. 5 Western Shuttle Redesign Doc. 6 Committee Motions
Nov 10, 2010 Agenda - 11/10/10 Minutes - 11/10/10	Doc. 1 Student Trustee CC Doc. 2 AS Legislative Agenda Doc. 3 AS Election Code CC Doc. 4 Tactical Assessment Program Doc. 5 Structure CC Doc. 6 Finances & Motions
Nov 3, 2010 Agenda - 11/3/10 Minutes - 11/3/10	Doc. 1 AS Club Recognition Doc. 2 Reserves Transfer Doc. 3 Budget Committee CC Doc. 4 Facilities & Services CC Doc. 5 Student Trustee CC Doc. 6 Legislative Agenda Doc. 7 AS Financial & Motions
Oct 27, 2010 Agenda - 10/27/10 Minutes - 10/27/10	Doc. 1 Student Tech Fee CC Doc. 2 Graduate Improvement CC Doc. 3 AS Club Recognition Doc. 4 Reserves Transfer Doc. 5 Shuttle Redesign Doc. 6 Budget Committee CC Doc. 7 Facilities & Services CC Doc. 8 Financial
Oct 20, 2010 Agenda - 10/20/10 Minutes - 10/20/10	Doc. 1 WC Gender Exclusive Doc. 10 Women in Sciences Doc. 11 AS Club Rec Doc. 12 Reserves Transfer Doc. 13 Template CC Doc. 14 Financial Report Doc. 2 Street Team Doc. 3 Green Fee Job Description Doc. 4 Green Fee Committee Doc. 5 Trans. Advisory CC Doc. 6 ESC Steering CC Doc. 7 ESC Presidents CC Doc. 8 Tech Fee CC Doc. 9 Graduate Improvement CC
Oct 15, 2010 Agenda - 10/15/10 Minutes - 10/15/10	Agenda 10-15-10
Oct 13, 2010 Agenda - 10/13/10 Minutes - 10/13/10	Doc. 1 WC Gender Exclusive Doc. 10 Tech Fee CC Doc. 11 Green Energy CC Doc. 12 Transp Advisory CC Doc. 13 ESC Steering Doc. 14 ESC Presidents CC Doc. 15 X Prize Resolution Doc. 2 Street Team Doc. 3 AS Review Funding Doc. 4 Green Fee Ed Coor Doc. 6 Activities Council CC Doc. 7 Legislative Afffairs CC Doc. 8 Alt Trans CC Doc. 9 Structure CC
Sep 29, 2010 Agenda - 9/29/10 Minutes - 9/29/10	Doc. 1 Viqueen Lodge Doc. 10 Charge & Charter Template Doc. 11 AS Student Tech Fee CC Doc. 12 ESC Steering CC Doc. 13 Green Fee CC Doc. 14 AS Transportation CC Doc. 15 Late Night Shuttle Doc. 16 X Prize Resolution Doc. 2 Web Developer Doc. 3 Personnel Office Doc. 4 Extra Duty Pay Doc. 5 Green Energy Fee Ed Coor Doc. 6 Activities Council CC Doc. 7 Legislative Affairs CC Doc. 8 AS Alt Trans Fee CC Doc. 9 AS Structure CC
Sep 14, 2010 Agenda - 9/14/10 Minutes - 9/14/10	Doc. 1 TAP Updates
Sep 2, 2010 Agenda - 9/2/10 Minutes - 9/2/10	Doc. 1 Recycle Center JD Doc. 10 AS Transportation CC Doc. 11 Student Tech CC Doc. 12 Structure CC Doc. 2 EDGE JD Doc. 3 Work Study JD Doc. 4 Green Fee JD Doc. 5 Supplemental Restructure Doc. 6 Management CC Doc. 7 Late Night Shuttle Doc. 8 Activities CC Doc. 9 Legislative Affairs
Aug 12, 2010 Agenda - 8/12/10 Minutes - 8/12/10	Doc. 1 Supplemental Funding Doc. 2 AS Marketing Request Doc. 3 WSA Resolution Doc. 4 Local Legislative Update Doc. 5 Voter Registration JD Doc. 6 Management Council CC
Jul 29, 2010 Agenda - 7/29/10 Minutes - 7/29/10	Doc. 1 Viqueen Lodge Request Doc. 2 Project Leadership CC Doc. 3 Marketing Requests Doc. 4 Late Night Shuttle
Jul 21, 2010 Agenda - 7/21/10 Minutes - 7/21/10	Doc. 1 Inter-club Council CC Doc. 2 Summerstart Funding Request Doc. 3 Project Leadership CC Doc. 4 WSA Resolution
Jul 14, 2010 Agenda - 7/14/10 Minutes - 7/14/10	Doc. 1 Inter-club Council CC Doc. 2 Project Leadership CC Doc. 3 Summerstart Funding Doc. 4 Supplemental Restructure