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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 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 Coordinator 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 Coordinator 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 Minutes - 12/6/11	Doc. 1 Viqueen Lodge Doc. 2 AS Legislative Agenda
Nov 29, 2011 Agenda Minutes	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 Minutes	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 Minutes	Doc. 1 AS Employment Policy Doc. 2 Student Senate Bylaws
Nov 8, 2011 Agenda Minutes
Nov 1, 2011 Agenda Minutes	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 Minutes	Doc. 1 SAC Computer Doc. 2 AS Election Board CC Doc. 3 AS Facilities & Services CC
Oct 18, 2011 Agenda Minutes	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 Minutes	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 Minutes	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 Minutes	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 Minutes	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 Minutes	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 Committee CC Doc. 6 Alternative Trans. Fee CC Doc. 7 Green Energy Fee CC Doc. 8 Trustee Selection CC
Jul 20, 2011 Agenda Minutes	Doc. 1 Travel Policy
Jul 15, 2011 Agenda Minutes	Doc. 1 Outback Pavilion Doc. 2 2011 Spring Initiative Doc. 3 Rep. Lytton Resolution Doc. 4 Travel Policy (Suspension)
Jul 11, 2011 Agenda Minutes	Doc. 1 Outback Pavilion