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 7, 2019 Agenda - 6/7/19 Minutes - 6/7/19	Doc 1 AS Resolution
May 31, 2019 Agenda - 5/31/19 Minutes - 5/31/19	Doc 1 Mental Health Committee Doc 2 AS Reserves Policy and SEF Doc 3 OC Trip Leader Grant Doc 4 Senate Pro Tempore JD Doc 5 AS Wage Policy Doc 6 FY '20 Budget Recommendations Doc 8 Health Services Fee Proposal
May 30, 2019 Agenda - 5/30/19	Doc 1 Fact Sheet
May 24, 2019 Agenda - 5/24/19 Minutes - 5/24/19	Doc 1 AS Reserves Policy Doc 10 Student Senate Grant Doc 11 AS Budget Recommendations Doc 12 AS Undocumented and Mixed Student status Student c&c Doc 13 STF Operational Guidelines Doc 2 Health and Wellness Fee Proposal Doc 3 SEJF Rules of Operation Doc 4 OC Excursions Training Grant Extension Doc 4 OC Spreadsheet Doc 5 SAIRC JD Doc 6 AS Business Director Job Description Doc 7 AS Wage Policy Doc 8 AS Carry Over Policy Doc 9 MCC Board Assistant Grant Proposal Health and Wellness Supplemental Doc
May 17, 2019 Agenda - 5/17/19 Minutes - 5/17/19	Doc 1 Complete Seeds of Culture Doc 1 Mitika Wilbur – WIRC/NASU Funding Request Doc 2 VU Budget Recommendations Doc 3 AS Carry Over Policy Doc 4 Alternative Transportation Fee Recommendations/Increase Doc 5 AS Student Senate Grant Policy Doc 6 MCC Board Assistant
May 10, 2019 Agenda - 5/10/19 Minutes - 5/10/19	Doc 1 AS Food and Housing Insecurity Advisory Committee C&C Doc 2 Blue Resource Proposal Doc 3 Queer Guild Council Proposal Doc 4 Budget Recommendations Doc 5 STF Recommendations Doc 6 AS Wage Policy
Apr 26, 2019 Agenda - 4/26/19 Minutes - 4/26/19	Doc 1 Blue Resource Center Proposal and JDs Doc 2 AS Food and Housing Insecurity Committee C&C
Apr 19, 2019 Agenda - 4/19/19 Minutes - 4/19/19	Doc 1 QRC Guild Grant Doc 2 Coffee Cup Referendum Doc 2 Coffee Cup Referendum Presentation Doc 3 Org Chart and Constitution Doc 4 Local Lobby Day Agenda - COB Doc 4 Local Lobby Day Agenda - Whatcom County
Apr 12, 2019 Agenda - 4/12/19 Minutes - 4/12/19	Doc 1 Anti "Made to Waste" Coffee Cup Initiative Doc 1 Presentation to Initiative Doc 2 AS Committee Charter Policy Doc 3 Local Lobby Day Agenda Doc 4 AS WWU Constitution Doc 5 MCC Board Assistant JD
Apr 5, 2019 Agenda - 4/5/19 Minutes - 4/5/19	Doc 1 SEF Temporary C&C Review Doc 2 AS Committee Charter Policy Doc 3 AS WWU Constitution
Mar 15, 2019 Agenda - 3/15/19 Minutes - 3/15/19	Doc 1 Jesse Moore Proposal Doc 2 Outback Farm Assessment Recommendations Doc 3 Housing and Dining Rates Proposal Doc 4 Position Classification Changes Doc 5 Wage Determination Doc 7 CHSC Smoking Policy
Mar 8, 2019 Agenda - 3/8/19 Minutes - 3/8/19	Doc 1 Personnel Proposal, Classification, and Edits Doc 2 Divest Resolution Doc 3 Shred the Contract Resolution Doc 4 Election Code Election Results Housing and Dining Rate Proposal TA Resolution
Mar 1, 2019 Agenda - 3/1/19 Minutes - 3/1/19	Doc 1 Students for Renewable Energy Resolution Doc 2 Resolution Regarding GA Compensation and Fee Schedule at WWU Doc 3 Transportation Fee Increase Doc 4 Election Code Doc 5 Election Results - AS WWU Constitution
Feb 22, 2019 Agenda - 2/22/19 Minutes - 2/22/19	Doc 1 STC Resolution Doc 2 AS WWU Constitution
Feb 15, 2019 Agenda - 2/15/19 Minutes - 2/15/19	Doc 1 STC Resolution Doc 2 Personnel Committee Proposed Changes Doc 3 AS WWU Constitution Doc 4 MCC Board Assistant
Feb 8, 2019 Agenda - 2/8/19 Minutes - 2/8/19	Doc 1 Fee Increase Work Up Doc 1 Student Transportation Fee Budget Worksheet Doc 2 AS Election Code Updated for Special Elections Doc 3 AS VP Student Life Job Description Doc 3 Job Description
Feb 1, 2019 Agenda - 2/1/19 Minutes - 2/1/19	Doc 1 Recall Election Code Doc 2 DOC WILD Agenda Doc 2 ESC WILD Agenda Doc 2 ESP WILD Agenda Doc 2 SAIRC WILD Agenda Doc 2 Shared - WILD Doc 5 Job Description - Sustainability Doc 5 Student Services Doc 6 Personnel Committee C & C
Jan 25, 2019 Agenda - 1/25/19 Minutes - 1/25/19	Doc 2 Meeting Minutes Policy/Procedure Doc 3 Budget Committee C & C Doc 5 AS Election Code - Revised Doc 5 Recall Election Code Doc 6 DOC Doc 6 ESC Doc 6 SAIRC Supporting Document Doc 6 WILD Legislative Agenda
Jan 18, 2019 Agenda - 1/18/19 Minutes - 1/18/19	Doc 1 Minutes Policy Doc 2 Outback Farm and Summer Noon Concert Series
Jan 11, 2019 Agenda - 1/11/19 Minutes - 1/11/19	Doc 1 PC 208-19 Assessment Recommendations Doc 1 SCOT Doc 2 Senate Pay Scale Doc 3 Legislative Agenda Doc 3 Legislative Agenda Doc 3 Legislative Agenda Doc 4 Business Committee C & C Doc 5 Budget Committee C & C Doc 6 SEF C & C
Dec 7, 2018 Agenda - 12/7/18 Minutes - 12/7/18	Doc 1 Assessment Process Final Recommendations Doc 2 SCOT Doc 3 Student Senator Job Description Doc 4 SEJ C & C Doc 5 AS WWU Legislative Agenda Student Senate Election Results
Nov 30, 2018 Agenda - 11/30/18 Minutes - 11/30/18	Doc 1 SEJ C & C Doc 2 Personnel Committee C & C Doc 3 AS WWU Legislative Agenda
Nov 16, 2018 Agenda - 11/16/18 Minutes - 11/16/18	Doc 1 Election Code Doc 2 ASWWU Legislative Agenda
Nov 9, 2018 Agenda - 11/9/18 Minutes - 11/9/18	Doc 1 Management Council C & C Doc 2 Communications Committee C & C Doc 3 UHRAC Committee C & C Doc 4 Budget Committee C & C Doc 5 Office Hours Proposal Doc 6 Personnel Committee C & C
Nov 2, 2018 Agenda - 11/2/18 Minutes - 11/2/18	Doc 1 ESC LAF C & C
Oct 26, 2018 Agenda - 10/26/18 Minutes - 10/26/18	Doc 1 Student Senate Elections Code Doc 2 Student Senate Candidate Packet Doc 3 SEJ Committee C & C Doc 4 Alternative Transportation Advisory Doc 5 Elections Board C&C Doc 6 Budget Committee C & C Doc 7 ESC LAF C & C Doc 8 Business C & C
Oct 19, 2018 Agenda - 10/19/18 Minutes - 10/19/18	Doc 1 SEF Budget Rollover Doc 1 SEF Rollover Proposal Doc 2 Budget Committee C & C Doc 3 AS Communications Committee C & C Doc 4 AS Elections Board C & C Doc 5 AS Senate Election Code Doc 6 AS Senate Candidate Packet Doc 7 AS Board Ballot Endorsements
Oct 5, 2018 Agenda - 10/5/18 Minutes - 10/5/18	Doc 1 ZeNETH Presentation Doc 10 SEJ Committee C & C Doc 11 Communications Committee C & C Doc 12 SEF Charge and Charter Doc 3 Alternative Transportation Advisory Committee Doc 4 AS ESC LAF C & C Doc 5 Activities Council C & C Doc 6 Management Council C & C Doc 7 Elections Board C & C Doc 8 AS Structural Review C & C Doc 9 Proposed Motion - Etrike Doc. 2 AS Alternative Transportation Fee Committee C & C
Sep 28, 2018 Agenda - 9/28/18 Minutes - 9/28/18	ASB Agenda 9-28-18 Doc 13 Student Senate Pro-Tempore JD Doc 14 Proposal 3 Doc 15 AS WWU Student Senate By-Laws Doc. 10 Student Senate Job Description Doc. 11 AS Board Proposal 1 Doc. 12 AS Board Proposal 2 Doc. 3 Transportation Advisory Committee C&C Doc. 4 Communication Committee C&C Doc. 5 AS Activities Council C&C Doc. 6 ESC Budget and Programming Committee C&C Doc. 7 Underrepresented Student Leadership Council C&C Doc. 8 AS Legislative Action Committee C&C Doc. 9 Student Senate C&C Doc.1 AS Sustainability, Equity, and Justice Fund Committee C&C Doc.2 AS Alternative Transportation Fee Committee C&C
Sep 21, 2018 Agenda - 9/21/18 Minutes - 9/21/18	Doc. 1 AS Board Assistant for Academic Shared Governance JD Doc. 10 AS Management Council C&C Doc. 11 AS Management Council C&C Proposal Doc. 12 AS WWU Student Senate By-Laws Doc. 13 AS WWU Student Senate By-Laws Proposal Doc. 14 AS WWU Student Senate C&C Doc. 15 AS WWU Student Senate C&C Proposal Doc. 16 AS WWU Student Senate Pro-Tempore JD Doc. 17 AS WWU Student Senate Pro-Tempore and Senator Proposal Doc. 18 AS WWU Student Senate Senator JD Doc. 2 AS Board Assistant for Academic Shared Governance Proposal Doc. 3 ESC Budget and Programming Committee Charge & Charter Doc. 4 ESC Leadership and Advocacy Force Council C&C Doc. 5 AS Underrepresented Student Leadership Council C&C Doc. 6 AS Legislative Affairs Council C&C Doc. 7 AS Structural Review Committee C&C