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 6, 2012 Agenda - 6/6/12 Minutes - 6/6/12	Doc. 1 AS Bookstore Request Doc. 2 Viqueen Lodge Mission Doc. 3 Draft AS Budget 12-13 Final AS Budget- as passed by the Board
May 31, 2012 Agenda - 5/31/12 Minutes - 5/31/12	Doc. 1 Viqueen Logde Mission Doc. 2 Fee Reports Doc. 3 AS Bookstore Request Doc. 4 AS Bookstore Distribution Policy Doc. 5 AS Employment Policy Doc. 6 AS Programs Standards Doc. 7 AS Budget 12-13 Doc. 7 update from Business Dir
May 23, 2012 Agenda - 5/23/12 Minutes - 5/23/12	Doc. 7 AS Budget Doc. 1 AS Bookstore Distribution Doc. 2 AS Employment Policy Doc. 3 AS Program Standards Doc. 4 AS Marketing Plan Doc. 5 Rental Housing Safety Resolution Doc. 6 Voter Ed & Reg Coord
May 16, 2012 Agenda - 5/16/12 Minutes - 5/16/12	Doc. 1 PC Repair & Replacement Doc. 2 Rental Housing Safety Resolution Doc. 3 11-12 Marketing Plan Doc. 4 Voter Ed & Reg Coor Doc. 5 Collective Bargaining Rights Resolution Doc. 6 Students' Purchasing Power Resolution Doc. 6.1 Public Comments re: docs 5 & 6 Doc. 7 AS Assessment Schedule Doc. 8 Vagina Memoirs position Doc. 9 AS Personnel Asst Dir
May 9, 2012 Agenda - 5/9/12 Minutes - 5/9/12	1. Collective Bargening Units Resolution 2. Students' Purchasing Power Resolution 3. AS Assessment Schedule 4. Vagina Memoirs Job Description 5. Personnel Office Asst. Directors
May 2, 2012 Agenda - 5/2/12 Minutes - 5/2/12	Doc. 1 Recycle Center Recommendations Doc. 2 Veterans Center Recommendations Doc. 3 ASP Films Recommendations Doc. 4 ASTAC Master Plan Doc. 5 Gender Neutral Restrooms Doc. 6 Board Assistants Restructure Doc. 7 AS Election Results
Apr 25, 2012 Agenda - 4/25/12 Minutes - 4/25/12	Doc. 1 War on Women Resolution Doc. 2 EC Library Proposal Doc. 3 Recycle Center Recommendations Doc. 4 Veterans Outreach Recommendations Doc. 5 ASP Films Recommendations Doc. 6 ASTAC Master Plan Doc. 7 Gender Inclusive Resttrooms Doc. 8 Board Assistant Restructure
Apr 20, 2012 Agenda - 4/20/12 Minutes - 4/20/12
Apr 18, 2012 Agenda - 4/18/12 Minutes - 4/18/12	Doc. 1 War on Women Resolution Doc. 2 EC Library Proposal Doc. 3 Recycle Center Recommendations Doc. 4 Veterans Outreach Recommendations Doc. 5 ASP Films Recommendations
Apr 11, 2012 Agenda - 4/11/12 Minutes - 4/11/12	Doc. 1 War on Women Resolution Doc. 2 AS EC Library Proposal Doc. 3 AS Federal Agenda Doc. 4 KUGS SPAC Recommendations Doc. 5 Underground Coffeehouse Recs Doc. 6 EDGE SPAC Recommendations Doc. 7 EDGE Coordiantor JD
Apr 4, 2012 Agenda - 4/4/12 Minutes - 4/4/12	Doc. 1 KUGS SPAC Recommendations Doc. 2 Underground SPAC Recs Doc. 3 EDGE SPAC Recommendations Doc. 4 EDGE Coordiantor JD Doc. 5 ESC PR Computer Request Doc. 6 AS Federal Agenda Resolutions
Mar 28, 2012 Agenda - 3/28/12 Minutes - 3/28/12	Doc. 1 Transparency Initiative Language Doc. 2 Print Quota Initiative Language Doc. 3 Women's Center Recommendation Doc. 4 QRC Coordinator JD Doc. 5 ESC Computer Request Final Version Doc. 3
Mar 12, 2012 Agenda - 3/12/12 Minutes - 3/12/12	Doc. 10 Committee Coord JD Doc. 11 QRC Coord JD Doc. 12 Womens Center JDs Doc. 8 Women's Cntr SPAC Recommendation Doc. 9 Vagina Memoirs JD
Mar 9, 2012 Agenda - 3/9/12 Minutes - 3/9/12	Doc. 1 Housing & Dining Rates Doc. 2 Water Bottle Initiative Doc. 3 Alt Trans Fee Language Doc. 4 WOOT Job Description Doc. 5 University Transparency Initiative Doc. 6 Print Quota Initiative Doc. 7 Print Quota Addendum Initiative
Mar 6, 2012 Agenda - 3/6/12 Minutes - 3/6/12	Doc. 6 Job Description Changes Doc. 7 AS Board Job Descriptions Doc. 8 AS Childcare Voucher Doc. 9 ESC Computer Request
Mar 2, 2012 Agenda - 3/2/12 Minutes - 3/2/12	Doc. 1 Housing & Dining Rates Doc. 2 Water Bottle Initiative Doc. 3 Alt Trans Fee Language Doc. 4 Outback Apprentice JD Doc. 5 WOOT JD Doc. 6 Job Description Changes Doc. 7 AS Board JDs Doc. 8 AS Childcare Voucher Doc. 9 ESC PR Computer Request
Feb 24, 2012 Agenda - 2/24/12 Minutes - 2/24/12	Doc 2 AS Employment Responsibilities Doc 3 Job Descriptions Part 1 Doc 3 Job Descriptions Part 2 Doc 4 AS Board Job Descriptions Doc 5 AS Scholarships Doc. 1 Water Bottle Initiative
Feb 17, 2012 Agenda - 2/17/12 Minutes - 2/17/12	Doc. 1 AS Election Code Doc. 2 Work Study Request Doc. 3 AS Board Job Descriptions Doc. 4 AS Scholarships Final Passed Election Code
Feb 10, 2012 Agenda - 2/10/12 Minutes - 2/10/12	Doc. 1 AS Election Code Doc. 2 AS Interclub Council Doc. 3 Resolution Opposing Arizona Ban on Ethnic Studies Doc. 4 Marriage Equality Resolution Doc. 5 Underrepresented Student Employee CC Doc. 6 AS Election Appeals Panel CC Doc. 7 AS Board Job Descriptions
Feb 3, 2012 Agenda - 2/3/12 Minutes - 2/3/12	Doc. 1 Marriage Equality Resolution Doc. 2 Outback Restructure Proposal Doc. 3 ESC Computer Request Doc. 4 Club Hub Task Force Doc. 5 Resolution Opposing Arizona Ban on Ethnic Studies
Jan 27, 2012 Agenda - 1/27/12 Minutes - 1/27/12	Doc. 1 Outback Restructure Doc. 2 ESC New Equipment
Jan 20, 2012 Agenda - 1/20/12 Minutes - 1/20/12	Doc. 1 Minority Emp Task Force CC Doc. 2 Diversity in the AS Doc. 3 ESC New Equipment
Jan 13, 2012 Agenda - 1/13/12 Minutes - 1/13/12
Jan 6, 2012 Agenda - 1/6/12 Minutes - 1/6/12	Doc. 1 AS Legislative Agenda
Dec 6, 2011 Agenda - 12/6/11 Minutes - 12/6/11	Doc. 1 Viqueen Lodge Doc. 2 AS Legislative Agenda
Nov 29, 2011 Agenda - 11/29/11 Minutes - 11/29/11	Doc. 1 Viqueen Lodge Request Doc. 2 Legacy Policy Doc. 3 Coal Train Final Resolution Doc. 4 Elect Her Gender Targeted Request Doc. 5 Budget Committee CC
Nov 22, 2011 Agenda - 11/22/11 Minutes - 11/22/11	Doc. 1 Legacy Policy Doc. 2 AS Employment Policy Doc. 3 Budget Committee CC Doc. 4 Coal Train Resolution Draft Minutes 11-22-11
Nov 15, 2011 Agenda - 11/15/11 Minutes - 11/15/11	Doc. 1 AS Employment Policy Doc. 2 Student Senate Bylaws
Nov 8, 2011 Agenda - 11/8/11 Minutes - 11/8/11
Nov 1, 2011 Agenda - 11/1/11 Minutes - 11/1/11	Doc. 1 AS Employment Policy Doc. 2 AS Day of Service Funding Doc. 3 REP Work Study JD Doc. 4 Comm Work Study JD Doc. 5 AS Election Code Review CC Doc. 6 AS Facilities & Services CC Doc. 7 AS Election Appeals Panel CC
Oct 25, 2011 Agenda - 10/25/11 Minutes - 10/25/11	Doc. 1 SAC Computer Doc. 2 AS Election Board CC Doc. 3 AS Facilities & Services CC
Oct 18, 2011 Agenda - 10/18/11 Minutes - 10/18/11	Doc. 1 SAC Computer Request Doc. 2 Repurposing Club Basic Funding Doc. 3 WC Gender Targeted Programming Doc. 4 Assessment Work Study Doc. 5 AS Election Board CC Doc. 6 AS Election Code Review CC Doc. 7 AS Facilities & Services CC Doc. 8 AS Marketing & Promotions CC
Oct 11, 2011 Agenda - 10/11/11 Minutes - 10/11/11	Doc. 1 Repurposing Club Basic Funding Doc. 2 Western Votes Contract Doc. 3 AS Legislative Affairs Council CC Doc. 4 AS Management Council CC Doc. 5 AS Structure (SPAC) CC Doc. 6 AS Project Leadership Committee CC Doc. 7 Board Parli Pro
Oct 4, 2011 Agenda - 10/4/11 Minutes - 10/4/11	Doc. 1 WC Gender Targeted Programming Doc. 2 The Club Hub Doc. 3 AS Transportation Advis. CC Doc. 4 AS Legislative Affairs CC Doc. 5 AS Management Council CC Doc. 6 AS Structure SPAC CC
Sep 27, 2011 Agenda - 9/27/11 Minutes - 9/27/11	Doc. 1 Club Hub Proposal Doc. 10 Transportation Advisory Committee Doc. 11 AS Board Parli Pro Doc. 2 Activites Council CC Doc. 3 Interclub Council CC Doc. 4 Project Leadership Committee CC Doc. 5 ESC Steering Committee CC Doc. 6 ESC Presidents Council CC Doc. 7 Diversity Committee CC Doc. 8 Alternative Transportation Fee Committee CC Doc. 9 Green Energy Fee Committee CC
Aug 18, 2011 Agenda - 8/18/11 Minutes - 8/18/11	Doc. 1 Ogranizational Management Software Doc. 2 OC Work Study JD Doc. 3 AS Review Work Study JD Doc. 4 Trustee Selection CC Doc. 5 Tech Fee CC Doc. 6 Activities Council CC Doc. 7 Interclub CC Doc. 8 Project Leadership CC
Aug 11, 2011 Agenda - 8/11/11 Minutes - 8/11/11	Doc. 1 Resolution for Rep. Lytton Doc. 2 Student Tech Fee CC Doc. 3 ESC Steering CC Doc. 4 ESC Presidents Council CC Doc. 5 Diversity Committtee CC Doc. 6 Alternative Trans. Fee CC Doc. 7 Green Energy Fee CC Doc. 8 Trustee Selection CC
Jul 20, 2011 Agenda - 7/20/11 Minutes - 7/20/11	Doc. 1 Travel Policy
Jul 15, 2011 Agenda - 7/15/11 Minutes - 7/15/11	Doc. 1 Outback Pavilion Doc. 2 2011 Spring Initiative Doc. 3 Rep. Lytton Resolution Doc. 4 Travel Policy (Suspension)
Jul 11, 2011 Agenda - 7/11/11 Minutes - 7/11/11	Doc. 1 Outback Pavilion