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 11, 2013 Agenda - 6/11/13 Minutes - 6/11/13	Doc. 1 AS Assessment Tablets Doc. 2 AS Budget Draft Min 5-29-13 Draft Min 6-6-13
Jun 6, 2013 Agenda - 6/6/13 Minutes - 6/6/13	Doc. 7 AS Budget Doc. 1 Club Hub Equipment Purchase Doc. 2 AS Demographics Menu Doc. 3 AS Assessment Rotation update Doc. 4 AS Assessment Tablets Doc. 5 Health Fee Doc. 6 AS Ballot Box Doc. 8 AS Branding Guide Doc. 9 AS Scholarship Recipients Draft Minutes 5-16-13
May 29, 2013 Agenda - 5/29/13 Minutes - 5/29/13	Doc. 1 AS Employment Policy Doc. 2 Voter Ed & Student Organizing Coor JD Doc. 3 Vote Staff Hourly JD Doc. 4a AS Demographics Menu Doc. 4b AS Demographics Menu Doc. 5 Assessment Rotation Doc. 6 Club Hub Equipment Purchase Doc. 7 AS Reserve Restructure Doc. 8 Veteran's Mentorship Program Doc. 9 AS 2013-2014 Budget Recommendation
May 16, 2013 Agenda - 5/16/13 Minutes - 5/16/13	Doc. 1 Certification of 2013 AS Election Results Doc. 2 Outdoor Center Mentorship Grant Doc. 3 AS Employment Policy Doc. 4 Voter Organizer Position Doc. 5 KVIK Equipment Request Doc. 6 AS Reserve Restructure Draft Min 5-9-13
May 9, 2013 Agenda - 5/9/13 Minutes - 5/9/13	ASB Draft Minutes 4-24-13 ASB Draft Minutes 5-2-13 Doc. 1 KVIK Equipment Request Doc. 2 International Student & Scholar Services Grant Doc. 3 Water Bottle Letter
May 2, 2013 Agenda - 5/2/13 Minutes - 5/2/13	Doc. 1 International Student & Scholar Services Grant Doc. 2 Water Bottle Letter Doc. 3 AS Federal Agenda Doc. 4 Divestment Study Group Charge & Charter Doc. 5 ROP Director Job Description Draft Minutes 4-18-13
Apr 24, 2013 Agenda - 4/24/13 Minutes - 4/24/13	Doc. 1 Alternative Transportation Fee Increase Doc. 2 AS VP Diversity Job Description Doc. 3 AS Federal Agenda Doc. 4 LAC Legislative Stances Doc. 5 AS Board Assistant Job Descriptions
Apr 18, 2013 Agenda - 4/18/13 Minutes - 4/18/13	Doc. 1 Alt Transportation Fee Increase Doc. 2 Sexual Awareness SPAC Recommendations Doc. 3 Special Events SPAC recommendations Doc. 4 AS VP Diversity Job Description Doc. 5 Senate Reform Job Description Draft Min 3-14-13 Draft Min 4-10-13
Apr 10, 2013 Agenda - 4/10/13 Minutes - 4/10/13	Doc. 1 SAC SPAC Recommendation Doc. 2 Special Events SPAC Recommendation Doc. 3 DOC SPAC Recommendation Doc. 4 Environmental Center SPAC Recommendation Doc. 5 REP SPAC Recommendation Doc. 6 Club Coordinator Job Description Doc. 7 AS VP for Diversity Job Description Draft Meeting Minutes 3-7-13 Draft Meeting Minutes 4-4-13
Apr 4, 2013 Agenda - 4/4/13 Minutes - 4/4/13	Doc. 1 Disability Outreach Center SPAC Recommendations Doc. 2 Environmental Center SPAC Recommendations Doc. 3 Representation & Engagement Programs SPAC Recommendation Doc. 4 Combination Initiatives Doc. 5 Student Tech Fee Referendum Language Doc. 6 Club Coordinator Job Description Draft Min 1-31-13 Draft Min 2-28-13
Mar 14, 2013 Agenda - 3/14/13 Minutes - 3/14/13	Doc. 1 Communications Institutionalization Doc. 10 Student Tech Fee Referendum Language Doc. 11 Water Bottle Initiative Publicity Funding Request Doc. 12 Board Assistant Hours Doc. 13 Personnel Job Description Doc. 2 Housing & Dining Rates Doc. 3 Student Senate Reform Proposal Doc. 4 Vagina Memoirs Facilitator Doc. 5 DREAM Act Resolution Doc. 6 Divestment Initiative Doc. 7 Cannibis Initiative Doc. 8 Real Food Initiative Doc. 9 Combination Initiatives Draft Min 2-14-13
Mar 7, 2013 Agenda - 3/7/13 Minutes - 3/7/13	Doc. 1 Lip Dub Doc. 10 AS VP for Diversity Job Description Doc. 11 Water Bottle Initiative Publicity Funding Request Doc. 12 AS Board Assistant Hours Doc. 13 DREAM Act Senate Resolution Doc. 14 Personnel Job Descriptions Doc. 2 Divestment Initiative Doc. 3 Communications Office Institutionalization Doc. 4 Housing & Dining Rates Doc. 5 Student Senate Reform Proposal Doc. 6 Vagina Memoirs Facilitator Doc. 7 Cannibas Initiative Doc. 8 Real Food Initiative Doc. 9 Combination Initiatives Draft 2-21-13
Feb 28, 2013 Agenda - 2/28/13 Minutes - 2/28/13	Doc. 1 AS Job Descriptions Part 1 Doc. 1 AS Job Descriptions Part 3 Doc. 2 AS Job Descriptions Part 2 Doc. 2 Assessment Permanence Doc. 3 Queer Targeted Programming Doc. 4 AS Scholarships Doc. 5 AS Board Job Descriptions
Feb 21, 2013 Agenda - 2/21/13 Minutes - 2/21/13	Doc. 1 Lip Dub Proposal Doc. 2 AS Federal Agenda Doc. 3 Assessment Permanence Doc. 4 Queer Targeted Programming Doc. 5 Western Votes Contract Doc. 6 AS Scholarships Doc. 7 AS Baord Job Descriptions Draft 2-7-13
Feb 14, 2013 Agenda - 2/14/13 Minutes - 2/14/13	Doc. 1 AS Election Code Doc. 2 WWU Lip Dub Proposal Doc. 3 Western Votes Contract Doc. 4 AS Federal Agenda Draft Min 2-7-13 Final AS Election Code
Feb 7, 2013 Agenda - 2/7/13 Minutes - 2/7/13	Doc. 1 AS Election Code Draft 1-24-13
Jan 31, 2013 Agenda - 1/31/13 Minutes - 1/31/13	Doc. 1 GEF Rules of Operation Draft Min 1-17-13
Jan 24, 2013 Agenda - 1/24/13 Minutes - 1/24/13	Doc. 1 GEF Rules of Operation- Maintenance Doc. 2 Large Event Loan Proposal Doc. 3 Vote Staff Doc. 4 GEF Small Grant Pilot Proposal
Jan 17, 2013 Agenda - 1/17/13 Minutes - 1/17/13	Doc. 1 Vote Staff Doc. 2 GEF Small Grant Pilot Proposal Draft Min 11-28-12 Draft Min 12-5-12
Dec 5, 2012 Agenda - 12/5/12 Minutes - 12/5/12	Doc. 1 Women's Center Targeted Programs Doc. 2 Hospitality Policy- Water Bottle Free Doc. 3 Name & Gender Marker Resolution Doc. 4 Program Standards- Gender Neutral Restrooms Doc. 5 Elect-Her gender-targeted Program Doc. 6 AS State Legislative Agenda Doc. 7 WOOT JD Draft Min 11-14-12
Nov 28, 2012 Agenda - 11/28/12 Minutes - 11/28/12	Doc. 1 Program Saturation Doc. 2 Women's Center Targeted Programs Doc. 3 Hospitality Policy- Water Bottle Free Doc. 4 Name & Gender Marker Resolution Doc. 5 Gender Neutral Restrooms Doc. 6 Elect-Her Gender-targeted Program Doc. 7 AS Election Board CC Doc. 8 AS Election Appeals Panel CC Doc. 9 AS State Legislative Agenda
Nov 14, 2012 Agenda - 11/14/12 Minutes - 11/14/12	Doc. 1 Program Saturation Doc. 2 AS Election Board CC Doc. 3 AS Election Appeals Panel CC Draft Minutes 11-7-12
Nov 7, 2012 Agenda - 11/7/12 Minutes - 11/7/12	Doc. 1 Student Development Fund Doc. 2 AS Personnel Committee CC Doc. 3 AS Election Code Review Committee CC
Nov 1, 2012 Agenda - 11/1/12 Minutes - 11/1/12	Doc. 1 AS Personnel Committee CC Doc. 2 AS Student Development Fund Doc. 3 Outback Summer Apprenticeship Doc. 4 AS Business Committee CC Doc. 5 Transfer Request ACUI Conference Doc. 6 AS Election Code Review CC
Oct 24, 2012 Agenda - 10/24/12 Minutes - 10/24/12	Doc. 1 AS Student Tech Fee Renewal CC Doc. 2 AS Business Committee CC Doc. 3 Outback Summer Apprentice Doc. 4 Transfer Request for ACUI Conference Draft 10-17-12 Draft 10-3-12
Oct 17, 2012 Agenda - 10/17/12 Minutes - 10/17/12	Doc. 1 AS Committee Orientation Request Doc. 2 AS Student Trustee Selection CC Doc. 3 AS Green Energy Fee CC Doc. 4 AS Transportation Advisory CC Doc. 5 AS Structure & Program Advisory CC Doc. 6 AS Student Tech Fee CC Doc. 7 AS Student Tech Fee Renewal CC Draft Min 10-10-12 Draft Min 8-13-12
Oct 10, 2012 Agenda - 10/10/12 Minutes - 10/10/12	Doc. 1 ESC Presidents Council CC Doc. 10 AS Structure & Program Advisory CC Doc. 11 AS Student Tech Fee CC Doc. 12 AS Student Senate CC Doc. 2 Alternative Transportation Fee CC Doc. 3 AS Communications Committee CC Doc. 4 AS Activities Council Doc. 5 AS Budget Committee CC Doc. 6 AS Committee Retreat Request Doc. 7 AS Student Trustee Selection CC Doc. 8 AS Green Energy Fee Doc. 9 AS Transportation Advisory CC Draft Minutes 8-13-12
Oct 3, 2012 Agenda - 10/3/12 Minutes - 10/3/12	Doc. 1 ESC Sterring CC Doc. 2 Presidents Council CC Doc. 3 ESC Mission Statement Doc. 4 Managment Council CC Doc. 5 Facilities & Services CC Doc. 6 Legislative Affairs Council Doc. 7 Alt Trans Fee CC Doc. 8 Communication Committee CC Draft 9-13-12 Final ESC Mission Statement
Sep 13, 2012 Agenda - 9/13/12 Minutes - 9/13/12	Doc. 1 ESC Steering CC Doc. 10 Operational Enhancement Request Doc. 2 ESC Presidents CC Doc. 3 ESC Mission Statement Doc. 4 OC Raft Request Doc. 5 Management CC Doc. 6 Facilities & Services CC Doc. 7 Budget Comm. CC Doc. 8 Activities Council CC Doc. 9 Legislative Affairs CC
Aug 13, 2012 Agenda - 8/13/12 Minutes - 8/13/12	Doc. 2 Underrepresented Student Employee CC Doc. 3 OC Raft Replacement Doc.1 Viqueen Well Pump Replacement Draft Min 8-6-12
Aug 6, 2012 Agenda - 8/6/12 Minutes - 8/6/12	Doc. 1 Student Senate CC Doc. 2 Viqueen Well Pump Doc. 3 ESC Steering CC Doc. 4 Underrepresented Student Employment CC Doc. 5 GEF Coordinator JD Draft Min 7-11-12 Draft Min 7-12-12
Jul 12, 2012 Agenda - 7/12/12 Minutes - 7/12/12	AS Student Senate CC proposed Changes Document #2 Local Liaison Work Study position Updated Publicity Center Request
Jul 11, 2012 Agenda - 7/11/12 Minutes - 7/11/12	Doc. 1 Local Liaison WS JD Doc. 3 Student Senate CC