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
May 26, 2023 Agenda - 5/26/23	Doc 1 - FY24 CHW Proposal Doc 2 - FY23 AS Finance Council Budget Recommendations Doc 3 - ASTAC Charge and Charter- May 2023 (w Track Changes) Doc 4 - ASTAC Charge and Charter- May 2023 Doc 5 - ASWWU Viking Mascot Change Resolution Senate Approved
May 19, 2023 Agenda - 5/19/23	Doc 1 - FY24 AS Finance Council Budget Recommendations Doc 2 - Unintroduced May Report AS Charter Doc 3 - ASWWU Charter 2010 Doc 4 - ASWWU Charter 2023 Doc 5 - ASWWU Viking Mascot Change Resolution
May 12, 2023 Agenda - 5/12/23	Doc 1 - Wage Policy - Phase 1 Doc 2 - AS Wage Policy Phase 1 Summary v3 Doc 3 - Student Advisory Committee Charge Charter Doc 4 - Draft Plan for Student Advisory Committee Integration Doc 5 - ASTAC Charge and Charter - May 2023 Doc 6 - 2023 AS Elections
May 5, 2023 Agenda - 5/5/23	Doc 1 - SEJF Charge & Charter Updates May 2023 Doc 2 - SEJF Rules of Op Updates May 2023
Apr 28, 2023 Agenda - 4/28/23	Doc 1 - Local Lobby Day Agenda 2023
Apr 21, 2023 Agenda - 4/21/23	Doc 1 - AS Wage Policy Phase 1 Doc 2 - AS Wage Policy Phase 1 - Amendments Doc 3 - STSC Charge and Charter V3 2023
Apr 14, 2023 Agenda - 4/14/23	Doc 1 - Activities Council Charge and Charter Draft Doc 10 - Board of Directors Meeting Doc 11 - ASUWB Meeting Minutes Doc 12 - Proposed Minutes Format Doc 13 - Student Trustee Selection Committee Charge and Charter Doc 2 - EAC Approved Elections Code Doc 3 - Elections Code Amended Section Only Doc 4 - Amended Election Code Doc 5 - AS Senate 2023 WAWU Letter of Solidarity Doc 6 - Proposed Minutes Format - January 12 2023 Doc 7 - Robert's Rules Minutes Doc 8 - CWU Minutes Doc 9 - BOT Minutes
Apr 7, 2023 Agenda - 4/7/23	Doc 1 - EAC Approved Elections Code Doc 2 - Student Trustee Selection Committee Charge & Charter Doc 3 - Activities Council Charge & Charter
Mar 31, 2023 Agenda - 3/31/23	Doc 1 - AS Wage Policy Phase 1 V-1 Doc 2 - AS Wage Policy Phase 1 Edits V-2 Doc 3 - AS Wage Policy Phase 2 Edits V-5 Doc 4 - Student Advisory Committee Charge and Charter Doc 5 - Student Trustee Selection Committee Charge and Charter 2021 Doc 6 - Student Trustee Selection Committee Charge and Charter 2023
Mar 9, 2023 Agenda - 3/9/23	Doc 1 - EAC Approved Election Code
Mar 2, 2023 Agenda - 3/2/23	Doc 1 - WAWU-UAW Letter of Solidarity Doc 2 - Activities Council Charge and Charter Doc 3 - In Support of Muslim Students Seeking Religious Accommodations for Ramadan Resolution
Feb 16, 2023 Agenda - 2/16/23	Doc 1 - Activities Council Charge and Charter Doc 2 - Ramadan Accommodations Resolution
Feb 9, 2023 Agenda - 2/9/23	Doc 1 - President and DOLA Email Doc 10 - ASVP for Governmental Affairs Position Description Doc 11 - ASVP for Student Services Position Description Doc 12 - ASVP for Sustainability Position Description Doc 13 - 2010 AS Charter Doc 14 - ASWWU Executive Board Bylaws Doc 15 - ASWWU 2022 Spring Election Guide Doc 16 - ASWWU Constitution Doc 17 - Video Executive Board Candidate Q&A Doc 18 - WILD Agenda Doc 2 - Previous DOLA Letter Doc 3 - Previous VP for Governmental Affairs Letter Doc 4 - Previous VP for Sustainability Letter Doc 5 - Parliamentary Procedure 101 Doc 6 - ASVP for Diversity Position Description Doc 7 - ASVP for Activities Position Description Doc 8 - Executive Board President Position Description Doc 9 - AS Senate President Position Description
Feb 2, 2023 Agenda - 2/2/23	Doc 1 - 2022 S&A Committee Roster Doc 10 - CAS Instagram Account Doc 11 - Cats Against Assault Doc 12 - CWU President Letter Doc 13 - Gender Based Violence Prevention Workgroup Email to Campus, Jan 2023 Doc 14 - Gender Based Violence Prevention Workgroup Charge FINAL Doc 2 - S&A Fee Summer Work Summary Doc 3 - “Recognize and Negotiate with Western Academic Workers United” Resolution Doc 4 - WILD Agenda Doc 5 - How to Run a Board Meeting Doc 6 - AS Board Parliamentary Procedure Rules of Operation Doc 7 - Student Perceptions of a White University Mascot Doc 8 - LRTF Report and Recommendations June 2021 Doc 9 - Initial Work GBVP CWU
Jan 26, 2023 Agenda - 1/26/23	Doc 1 - “Recognize and Negotiate with Western Academic Workers United” Resolution Draft
Jan 19, 2023 Agenda - 1/19/23
Jan 12, 2023 Agenda - 1/12/23 Minutes - 1/12/23	Doc 1 - AS Finance Council Charge and Charter
Jan 5, 2023 Agenda - 1/5/23 Minutes - 1/5/23	Doc 1 - STF Tech Initiatives Charge & Charter Doc 2 - STF Op Guidelines AY 2023-2026 Doc 3 - WLD Agenda
Dec 1, 2022 Agenda - 12/1/22 Minutes - 12/1/22	Doc 1 - Western Lobby Day Agenda Draft Doc 2 - AS Finance Council Charge and Charter Doc 3 - STF Charge and Charter Doc 4 - STF Operational Guidelines
Nov 17, 2022 Agenda - 11/17/22 Minutes - 11/17/22	Doc 1 - AS Finance Council Charge and Charter
Nov 3, 2022 Agenda - 11/3/22 Minutes - 11/3/22	Doc 1 - AS Finance Council Charge and Charter Doc 2 - Committee Council Charge and Charter Doc 3 - BSO Demands June 2020 Doc 4 - ASWWU Statement: Our Commitments to Dismantling Anti-Blackness
Oct 27, 2022 Agenda - 10/27/22 Minutes - 10/27/22	Doc 1 - AS Finance Council Charge and Charter Doc 2 - SEJF Rules of Operation
Oct 20, 2022 Agenda - 10/20/22 Minutes - 10/20/22	Doc 1 - Student Outreach Committee Charge and Charter Doc 2 - Committee Council Charge and Charter Doc 3 - AS Finance Council Charge and Charter Doc 4 - SEJF Rules of Operation Doc 5 - AS Elections Advisory Committee Charter Doc 6 - STF Operational Guidelines 2023-2026
Oct 13, 2022 Agenda - 10/13/22 Minutes - 10/13/22	Doc 1 - Proposed AS Elections Advisory Committee Charter Doc 2 - SEJF Proposed Charge & Charter
Oct 6, 2022 Agenda - 10/6/22 Minutes - 10/6/22	Doc 1 - Committee Council Charge and Charter 2022 Doc 2 - BSO DEMANDS June 2020 Doc 3 - Student Technology Fee Operations Guidelines 2023-2026 Doc 4 - SEJF Proposed Charge & Charter
Sep 29, 2022 Agenda - 9/29/22 Minutes - 9/29/22	Doc 1 - Committee Council Charge and Charter 2022 Doc 2 - Legislative Affairs Council C&C
Sep 7, 2022 Agenda - 9/7/22 Minutes - 9/7/22	Doc 1 - ASWWU Constitution Doc 2 - ASWWU Executive Board Bylaws Doc 3 - ASWWU Student Senate Bylaws