Minutes and Resolutions
2025 Meeting Minutes
2025 Approved Resolutions
- Resolution - Certification of Compliance of Affiliated Organizations
- Resolution: Campus Master Plan
- Resolution: FY26 Proposed Auxiliary Budgets
- Resolution: FY26 Proposed Housing Fee Rates
- Resolution: FY26 Proposed Food Service Fees
- Resolution: FY26 Proposed Sykes Union Fee
- Resolution: FY26 Proposed Parking and Transportation Fee
- Resolution: FY26 Proposed Technology Fee
- Resolution: FY26 Proposed Educational Services Fee
- Resolution: Removal of the Distance Education Fee
- Resolution: South Campus Apartments Renovation & Expansion
- Resolution: FY25 Major Project
- Resolution: Five-Year Capital Budget Request
- Resolution: Total Return Endowment Spending Rate
- Resolution: New Academic Program Actions
- Resolution: Emeritus Designation for Distinguished Retired Administrator and Faculty Member- Christopher M. Fiorentino
- Resolution: Trustee Emeritus Designation - Dr. Clifford E. DeBaptiste, Thomas A. Fillippo, Christopher A. Lewis
Past Meeting Minutes
2024 Meeting Minutes
2023 Meeting Minutes
2022 Meeting Minutes
2021 Meeting Minutes
2020 Meeting Minutes
2019 Meeting Minutes
2018 Meeting Minutes
2017 Meeting Minutes
2016 Meeting Minutes
2015 Meeting Minutes
2014 Meeting Minutes
2013 Meeting Minutes
2012 Meeting Minutes
2011 Meeting Minutes
2010 Meeting Minutes
Past Resolutions
2024 Approved Resolutions
- Resolution - Certification of Compliance of Affiliated Organizations
- Resolution - Campus Master Plan
- Resolution - FY25 E&G Budget
- Resolution - FY25 Major Projects
- Resolution - Naming Football Field
- Resolutions - FY25 Fees (Housing Rates, Food Service, Health & Wellness, Sykes Union, Parking & Transportation) - 04172024
- Resolution - 2024-25 Proposed Auxiliary Budgets - 04172024
- Resolution - 5-Yr Capital Budget Request - 04172024
- Resolution - FY2025 Major Projects - 04172024
- Resolution - Total Return Endowment Spending Rate - 04172024
- Resolution - Certification of Compliance of Affiliated Organizations - 04172024
- Resolution - Emerita Designation (Mary Page) - 04172024
- Resolution - Basketball Court Naming (Coach Kane & Coach DeLaney) - 04172024
- Resolution - Anderson Hall Office Naming (Mitt Joyner) - 04172024
- Resolution - Academic Program Actions - 052224
- Resolution - Amendments to Bylaws - 052224
- Resolution - Campus Diversity Award - 052224
- Resolution - Distinguished Research Award - 052224
- Resolution - E.Riley Holman Award - 052224
- Resolution - Emeritus Designation - 052224
- Resolution - FY24 Year-End Transfers - 052224
- Resolution - FY25 Anticipated Budget Additions - 052224
- Resolution - Lindback Distinguished Teacher Award - 052224
- Resolution - Order of Succession Plan - 052224
- Resolution - Trustees Achievement Award - 052224
- Resolution - Football Field Naming - 100224
- Resolution - FY25 Major Projects - 100224
- Resolution - FY24-25 Proposed E&G Budget - 100224
- Resolution - Audited Financial Statements Resolution - 111324
2023 Approved Resolutions
- Resolution - Certification of Compliance of Affiliated Organizations - 012523
- Resolution - 5 Year Capital Budget Request - 032223
- Resolution - FY23 Residence Halls Renovation Projects - 032223
- Resolution - Total Return Endowment Spending Rate - 032223
- Resolution - Order of Succession - 032223
- Resolution - Academic Program Actions - 051723
- Resolution - Campus Diversity Award - 051723
- Resolution - E.Riley Holman Award - 051723
- Resolution - Emeritus Designation - 051723
- Resolution - Special Emeritus Designation - 051723
- Resolution - Fee Increase - 051723
- Resolution - FY2023 Year-End Transfers - 051723
- Resolution - FY2024 Anticipated Budget Additions - 051723
- Resolution - FY2024 Auxiliary Fee and Budget - 051723
- Resolution - Lindback Distinguished Teacher Award - 051723
- Resolution - Recommendation to Remove Namesake from Science Building - 090723
- Resolution - Appointment of Presidential Search Committee - 090723
- Resolution - Charge of Presidential Search Committee - 090723
- Resolution - 2023-24 Proposed E&G Budget - 101923
- Resolution - Audited Financial Statements FY23 - 111523
- Resolution - WCU COT President Recommendation - 111523
- Resolution - Presidential Search Committee Charge - 111523
2022 Approved Resolutions
- Resolution - Purchase Orders and Contracts - 012722
- Resolution - Purchase Orders and Contracts - 032422
- Resolution - 2022-2023 Proposed Auxiliary Budget - 032422
- Resolution - 5 Year Capital Budget - 032422
- Resolution - Endowment Spending Rate - 032422
- Resolution - Campus Recreation Fee - 032422
- Resolution - Food Service Fee - 032422
- Resolution - Health Center Fee - 032422
- Resolution - Honors College Activity Fee - 032422
- Resolution - Campus Diversity Award - 051922
- Resolution - Distinguished Research Award - 051922
- Resolution - E.Riley Holman Memorial Faculty Award - 051922
- Resolution - Lindback Distinguished Teaching Award - 051922
- Resolution - Emeritus Designation - 051922
- Resolution - Purchase Orders & Contracts - 051922
- Resolution - FY22 Projected Year-End Transfers - 051922
- Resolution - FY23 Anticipated Budget Additions - 051922
- Resolution - Order of Succession Plan - 051922
- Resolution - New Academic Department - 051922
- Resolution - 2021-2022 Academic Program Actions - 051922
- Resolution - Changes to Naming University Facilities and Programs Policy - 101222
- Resolution - 2022-2023 Proposed E&G Budget - 101222
- Resolution - Audited Financial Statements - 111622
- Resolution - Employment Agreement - 111622
- Resolution - G.W. Smith Honorary Degree - 111622
2021 Approved Resolutions
- Resolution - Purchase Orders and Contracts - 032521
- Resolution - Five-Year Capital Budget - 032521
- Resolution - Auxiliary Enhancement Fee - 032521
- Resolution - Total Return Endowment Spending Rate - 032521
- Resolution - Emeritus Designation (A.Dinniman) - 032521
- Resolution - Purchase Orders & Contracts - 052721
- Resolution - Order of Succession - 052721
- Resolution - FY2021 Year-End Transfers - 052721
- Resolution - FY2022 Anticipated Budget Needs - 052721
- Resolution - Employee Recognition re: Commencement - 052721
- Resolution - Campus Diversity Award - 052721
- Resolution - Distinguished Research Award - 052721
- Resolution - E.Riley Holman Award - 052721
- Resolution - Lindback Distinguished Teaching Award - 052721
- Resolution - Trustees Achievement Award - 052721
- Resolution - Emeritus Designation - 052721
- Resolution - Purchase Orders & Contracts - 100721
- Resolution - Academic Actions 2020-2021 - 100721
- Resolution - New Programs for COT Approval - 100721
- Resolution - FY22 Proposed E&G Budget - 100721
- Resolution - FY22 Proposed Auxiliary Budget - 100721
2020 Approved Resolutions
- Resolution - Purchase Orders & Contracts - 01302020
- Resolution - Residence Hall Fees - 01302020
- Resolution - Health Fee - 01302020
- Resolution - Auxiliary Enhancement Fee - 01302020
- Resolution - FY2020 Additional Auxiliary Bond Repayments - 01302020
- Resolution - Purchase Orders & Contracts - 05142020
- Resolution - Distinguished Research Award - 05142020
- Resolution - E. Riley Holman Memorial Faculty Award - 05142020
- Resolution - Emeritus Designation - 05142020
- Resolution - Lindback Distinguished Teaching Award - 05142020
- Resolution - Employee Recognition - 05142020
- Resolution - Trustees Achievement Award - 05142020
- Resolution - FY2021 Anticipated Budget Additions - 05142020
- Resolution - New Dining Rates - 05142020
- Resolution - Facilities Capital Budget - 05142020
- Resolution- Fiduciary Agreement - 05142020
- Resolution - Total Return Endowment Spending Rate - 05142020
- Resolution - Academic Actions - 05142020
- Resolution - Order of Succession Plan - 05142020
- Resolution - Purchase Orders & Contracts - 10082020
- Resolution - Fee Adjustments Spring/Summer 2020 Terms - 10082020
- Resolution - Fee Adjustments Fall 2020/ Winter 2020/2021 Terms - 10082020
- Resolution - 2020-2021 Proposed Budget - 10082020
- Resolution - 2020/2021 Proposed Auxiliary Budget Restatement - 10082020
- Resolution - Program Change - BA Urban Community - 10082020
- Resolution - Purchase Orders & Contracts - 11192020
- Resolution - Certification of Compliance of Affiliated Orgs - 11192020
- Resolution - Audited Financial Statements - 11192020
- Resolution - Emeritus Designation - 11192020
- Resolution - Approval of BA in Linguistics - 11192020
2019 Resolutions
- Resolution- Honorary Degree Referral - 011719
- Resolution- Liaison to Constituencies- 011719
- Resolution- Purchase Orders and Contracts - 011719
- Resolution- 5 Yr Capital Budget- 032819
- Resolution- Campus Recreation Fee- 032819
- Resolution- Lawrence Hall Retail Upgrades- 032819
- Resolution- New Student Fee- 032819
- Resolution- Residence Hall Fees- 032819
- Resolution- Sykes Student Union Front Entrance Renovation- 032819
- Resolution- Sykes Student Union Fee- 032819
- Resolution- Total Return Endowment Spending Rate- 032819
- Resolution- Tyson Hall Curtain Wall Replacement- 032819
- Resolution- Purchase Orders & Contracts- 032819
- Resolution- Distinguished Research Award- 051619
- Resolution- Emeritus Designation- 051619
- Resolution- Lindbach Distinguished Teaching Award- 051619
- Resolution- Year-End Surplus- 051619
- Resolution- FY2020 Anticipated Budget- 051619
- Resolution- Order of Succession Plan- 051619
- Resolution- Purchase Orders & Contracts- 051619
- Resolution- Academic Program Actions- 051619
- Resolution - Purchase Orders & Contracts - 100319
- Resolution - Philips Fund Stock Powers - 100319
- Resolution - 2019-2020 Proposed Budget - 100319
- Resolution - BM in Music Therapy Approval - 100319
- Resolution - Affiliated Organization Certs - 111419
- Resolution - Audited Financial Statements - 111419
- Resolution - Farrell Stadium Renovation - 111419
- Resolution - Property Purchase of 204 Carter Dr. - 111419
- Resolution - Purchase Orders & Contracts - 111419
- Resolution - Residence Hall Furniture Reconfiguration - 111419
2018 Resolutions
- Resolution - Master of Science Physician Assistant - 110818
- Resolution - Audited Financial Statements - 110818
- Resolution-Purchase Orders and Contracts-110818
- Resolution - 2018-19 Proposed Budget - 092718
- Resolution - Emergency Chiller and Cold Water Link Project - 092718
- Resolution - Old Library Renovation Design - 092718
- Resolution - Philips Fund Stock Powers - 092718
- Resolution - Purchase Orders and Contracts - 092718
- Resolution - West Chester University's Colleges and Schools - 092718
- Resolution - Change in West Chester University By-Laws and Regulations - 051518
- Resolution Year End Surplus - 051518
- Resolution- Parking Garage Acquisitions & Bond Financing- 5-15-18
- Resolution- FY19 Major Projects- 5-15-18
- Resolution- FY19 Anticipated Budget Additions- 5-15-18
- Resolution-Addt'l Bond Issuance- 5-15-18
- Resolution- D.Stearne Trustees Achievement Award- 5-15-18
- Resolution- Designation of Emeritus Status- 5-15-18
- Resolution- Approval of 2017-18 Academic Program Actions- 5-15-18
- Resolution- Approval of Priority Areas & Goals- 5-15-18
- Resolution- Purchase Order & Contracts- 5-15-18
- Resolution- Rescind B.Cosby Honorary Degree- 5-15-18
- Resolution- Order of Succession Plan- 5-15-18
- Resolution- Total Return Endowment Spending Rate- 3-22-18
- Resolution- Health Center Fee- 3-22-18
- Resolution- Rec Center Fee- 3-22-18
- Resolution- Food Service Fee- 3-22-18
- Resolution- Residence Hall Fee- 3-22-18
- Resolution- Sykes Student Union Fee- 3-22-18
- Resolution- 5 Yr Budget Request- 3-22-18
- Resolution- Designation of Emeritus- 3-22-18
- Resolution- BA Media & Culture Approval- 3-22-18
- Resolution- Purchase Order & Contracts- 3-22-18
- Resolution- Auth. to Confer Emeritus Status- 1-18-18
- Resolution- Purchase Order & Contracts- 1-18-18
2017 Resolutions
- Resolution- Audited Financial Statements- 11-9-17
- Resolution- Certification of Compliance of Affiliated Organizations- 11-9-17
- Resolution- Purchase Order & Contracts- 11-9-17
- Resolution- Signatory Authority for Commonfund- 5-16-17
- Resolution- Graduation Processing Fee- 5-16-17
- Resolution- R.Gallop Trustees Achievement Award- 5-16-17
- Resolution- Designation of Emeritus Status- 5-16-17
- Resolution- Approval of 2016-17 Academic Programs Actions- 5-16-17
- Resolution- Purchase Order & Contracts- 5-16-17
- Resolution- Order of Succession Plan- 5-16-17
- Resolution- Total Return Endowment Spending Rate- 3-23-17
- Resolution- New Student Fee (Formerly Orientation Fee)- 3-23-17
- Resolution- Educational Service Fee- 3-23-17
- Resolution- Distance Edu. Access Fee- 3-23-17
- Resolution- Parking & Transportation Fee- 3-23-17
- Resolution- Music & Audition Fee- 3-23-17
- Resolution- Art & Design Portfolio Fee- 3-23-17
- Resolution- Fines & Fee Structure for Library Mat'ls- 3-23-17
- Resolution- Health Center Fee- 3-23-17
- Resolution- Rec Center Fee- 3-23-17
- Resolution- Food Service Fees- 3-23-17
- Resolution- Residence Hall Fees- 3-23-17
- Resolution- Sykes Student Union Fee- 3-23-17
- Resolution- Old Library Phase I Reno- 3-23-17
- Resolution- 5 Yr Capital Budget Request- 3-23-17
- Resolution- Approval of 2016-17 University Action Plan- 3-23-17
- Resolution- Purchase Order & Contracts- 3-23-17
- Resolution- Approval of Presidential Elect C.Fiorentino- 1-19-17
- Resolution- Presidential Search Committee- 1-19-17
- Resolution- Purchase Order & Contracts- 1-19-17
2016 Resolutions
- Resolution- Presidential Search Committee Recommendation- 12-6-16
- Resolution- Conversion of Wayne Hall to E&G Funded Bldg- 12-6-16
- Resolution- Cert. of Compliance of Affiliated Organizations- 12-6-16
- Resolution- Approval of Masters of Urban & Regional Planning- 12-6-16
- Resolution- Approval of Masters of Transformative Edu. & Social Change- 12-6-16
- Resolution- Audited Financial Statements- 12-6-16
- Resolution- Purchase Order & Contracts- 12-6-16
- Resolution- Auxiliary Enhancement Fee- 9-29-16
- Resolution- Signatory Authority for the Commonfund- 9-29-16
- Resolution- Philips Fund Stock Powers- 9-29-16
- Resolution- Approval of 2016-17 Proposed Budget- 9-29-16
- Resolution- Purchase Order & Contracts- 9-29-16
- Resolution- Total Return Endowment Spending Rate- 5-17-16
- Resolution- Matriculation Fee for Dr of Psych Program- 5-17-16
- Resolution- Graduation Processing Fee- 5-17-16
- Resolution- Food Services Fee- 5-17-16
- Resolution- Parking & Transportation Fee- 5-17-16
- Resolution- Designation of Emeritus Status- 5-17-16
- Resolution- Approval of Master of Human Resource Mgmt- 5-17-16
- Resolution- Approval of BA in Urban & Environmental Planning- 5-17-16
- Resolution- Purchase Order & Contracts- 5-17-16
- Resolution- Order of Succession Plan- 5-17-16
- Resolution- Endorsement of C.Fiorentino as Interim President- 3-24-16
- Resolution- Health Center Fee- 3-24-16
- Resolution- Rec Center Fee- 3-24-16
- Resolution- Residence Hall Fees- 3-24-16
- Resolution- Sykes Student Union Fee- 3-24-16
- Resolution- 5 Yr Capital Budget Request- 3-24-16
- Resolution- Approval of BA in Int'l Business- 3-24-16
- Resolution- Approval of BA in Industrial & Operations Engineering- 3-24-16
- Resolution- Approval of BA in Biomedical Engineering- 3-24-16
- Resolution- Purchase Order & Contracts- 3-24-16
- Resolution- Tigue Subdivision/Toll Bros.- 1-28-16
- Resolution- K.Kuerner Honorary Degree Dr. of Public Service- 1-28-16
- Resolution- Approval of Doctor of Psych in Clinical Psych- 1-28-16
- Resolution- Purchase Order & Contracts- 1-28-16
- Resolution- Veterans Center Naming- 1-28-16
2015 Resolutions
- Resolution- Approval of Trustees By-Laws Revisions- 11-12-15
- Resolution- The Commons- 11-12-15
- Resolution- Certification of Compliance of Affiliated Organizations- 11-12-15
- Resolution- Approval of MS in Athletic Training- 11-12-15
- Resolution- Purchase Order & Contracts- 11-12-15
- Resolution- Philips Fund Stock Powers- 9-16-15
- Resolution- Approval of 2015-16 Proposed Budget- 9-16-15
- Resolution- Approval of MS in Community Nutrition- 9-16-15
- Resolution- Purchase Order & Contracts- 9-16-15
- Resolution- Extension of President G.Weisenstein Contract until 6/30/18- 5-14-15
- Resolution- Fiduciary Agreement eff. July 1 '15 - June 30 '20- 5-14-15
- Resolution- Total Return Endowment Spending Rate- 5-14-15
- Resolution- Off-Campus Nursing Lease Space- 5-14-15
- Resolution- The Commons- 5-14-15
- Resolution- Dr. K.Kolasinski Trustees Achievement Award- 5-14-15
- Resolution- Designation of Emeritus Status- 5-14-15
- Resolution- Approval of MS in Clinical Mental Health Counseling- 5-14-15
- Resolution- Approval of Dr of Edu- 5-14-15
- Resolution- Purchase Order & Contracts- 5-14-15
- Resolution- Protection of Minors Policy & Employee Criminal Background Screening- 3-26-15
- Resolution- Certified Electronic Diploma Fee- 3-26-15
- Resolution- Parking & Transportation Fee- 3-26-15
- Resolution- Health Center Fee- 3-26-15
- Resolution- Rec Center Fee- 3-26-15
- Resolution- Food Services Fees- 3-26-15
- Resolution- Sykes Student Union- 3-26-15
- Resolution- 5 Yr Capital Budget Request- 3-26-15
- Resolution- Approval of MS. Applied & Computational Math- 3-26-15
- Resolution- Approval of Dr of Public Admin- 3-26-15
- Resolution- Purchase Order & Contracts- 3-26-15
- Resolution- Demo of Heating Plant @ 125 University Ave.- 1-29-15
- Resolution- J.McNeil & R.McNeil Honorary Degree- 1-29-15
- Resolution- R.Nell Sales Honorary Degree- 1-29-15
- Resolution- Purchase Order & Contracts- 1-29-15
2014 Resolutions
- Resolution- Lawrence A. Dowdy Retirement- 11-20-14
- Resolution- Construction of New Admin Bldg @ 30 W.Rosedale- 11-20-14
- Resolution- Demo of House & Garage @ 30 W. Rosedale Ave- 11-20-14
- Resolution- Conversion of Wayne Hall to an E&G Funded Bldg- 11-20-14
- Resolution- Certification of Compliance of Affiliated Organizations- 11-20-14
- Resolution- Purchase Order & Contracts- 11-20-14
- Resolution- Philips Fund Stock Powers- 9-25-14
- Resolution- Residence Hall Fees- 9-25-14
- Resolution- 2014-15 Operating Budget- 9-25-14
- Resolution- WCU Institutional Scholarship- 9-25-14
- Resolution- Purchase Order & Contracts- 9-25-14
- Resolution- Request to Extend President G.Weisenstein until 6/30/17- 5-8-14
- Resolution- Total Return Endowment Spending Rate- 5-8-14
- Resolution- E.Brown Trustees Achievement Award- 5-8-14
- Resolution- Designation of Emeritus Status- 5-8-14
- Resolution- Order of Succession Plan- 5-8-14
- Resolution- Purchase Order & Contracts- 5-8-14
- Resolution- Health Center Fee- 3-20-14
- Resolution- Food Service Fee- 3-20-14
- Resolution- Rec Center Fee- 3-20-14
- Resolution- Sykes Student Union Fee- 3-20-14
- Resolution- Metlife- 3-20-14
- Resolution- 5 Yr Capital Budget Request- 3-20-14
- Resolution- Approval of Master of Language & Cultural Programs- 3-20-14
- Resolution- Tuition Pilot Program- 3-20-14
- Resolution- Purchase Order & Contracts- 3-20-14
- Resolution- Purchase of 101 Norfolk Dr (Alumni House)- 1-30-14
- Resolution- Grant Agreement (Wild Resource Conservation)- 1-30-14
- Resolution- Purchase Order & Contracts- 1-30-14
2013 Resolutions
- Resolution- Purchase Order & Contracts- 1-31-13
- Resolution- Cert. of Compliance, WCU Foundation w/Board of Gov. Policy on Ext. Financial Support- 1-31-13
- Resolution- Cert. of Compliance, WCU Alumni Assoc.- 1-31-13
- Resolution- Cert. of Compliance, WCU Student Svcs.- 1-31-13
- Resolution- Philips Fund Stock Powers- 1-31-13
- Resolution- Request to Extend Pres. G.Weisenstein though 6/30/16- 1-30-13
- Resolution- Purchase Order & Contracts- 3-14-13
- Resolution- Adoption of Fundraising Campaign by COT- 3-14-13
- Resolution- 5 Yr Capital Budget Request- 3-14-13
- Resolution- Sykes Student Union Fee- 3-14-13
- Resolution- Food Services Fee- 3-14-13
- Resolution- Health Center Fee- 3-14-13
- Resolution- Dr of Nursing Practice Program Fee- 3-14-13
- Resolution- Order of Succession Plan- 3-14-13
- Resolution- Purchase Order & Contracts- 5-9-13
- Resolution- Approval of Dr of Nursing Program- 5-9-13
- Resolution- C.Hardy, III Trustees Achievement Award- 5-9-13
- Resolution- Designation of Emeritus Status- 5-9-13
- Resolution- Total Return Endowment Spending Rate- 5-9-13
- Resolution- Grace Hackett Kelly Retirement- 5-9-13
- Resolution- Purchase Order & Contracts- 9-26-13
- Resolution- 2013-14 Operating Budget- 9-26-13
- Resolution- Philips Fund Stock Powers- 9-26-13
- Resolution- Cert. of Compliance of Affiliated Organizations- 11-7-13
- Resolution- Purchase Order & Contracts- 11-7-13
2012 Resolutions
- Resolution- Purchase of 887 S. Matlack St.- 1-5-12
- Resolution- Purchase Order & Contracts- 1-26-12
- Resolution- M.Ford McIlvain & D.McIlvain- 1-12
- Resolution- J.Curtis Joyner Honorary Degree- 1-12
- Resolution- F.Hesselbien Honrary Degree- 1-12
- Resolution- Cert. of Compliance WCU Foundation- 1-26-12
- Resolution- Cert. of Compliance WCU Alumni Assoc.- 1-26-12
- Resolution- Cert. of Compliance WCU Student Svcs Inc- 1-26-12
- Resolution- Request to Extend President's Contract to 6/30/15- 1-26-12
- Resolution- Purchase Order & Contracts- 3-15-12
- Resolution- 5 Yr Capital Budget Request- 3-15-12
- Resolution- Sykes Student Union Fee- 3-15-12
- Resolution- Food Service Fees- 3-15-12
- Resolution- Residence Hall Fee- 3-15-12
- Resolution- Health Center Fee- 3-15-12
- Resolution- Graduate Application Fee- 3-15-12
- Resolution- Rescind Non-Degree Application Fee- 3-15-12
- Resolution- Purchase Order & Contracts- 5-3-12
- Resolution- V.Nitica Trustees Achievement Award- 5-3-12
- Resolution- Designation of Emeritus Status- 5-3-12
- Resolution- Student Code of Conduct Fines- 5-3-12
- Resolution- Total Return Endowment Spending Rate- 5-3-12
- Resolution- Purchase Order & Contracts- 9-6-12
- Resolution- 2012-13 Operating Budget- 9-6-12
- Resolution- Educational Services Fee Allocation- 9-6-12
- Resolution- Philips Fund Stock Powers- 9-6-12
- Resolution- Purchase Order & Contracts- 11-8-12
- Resolution- Demo of McCarthy Hall- 11-8-12
- Resolution- Designation of Emeritus Status- 11-8-12
2011 Resolutions
- Resolution- Purchase Order & Contracts- 2-24-11
- Resolution- M.Oz Honorary Degree- 2-24-11
- Resolution- S.Weintraub Honorary Degree- 2-24-11
- Resolution- Cert. of Compliance, WCU Student Svcs Inc.- 2-24-11
- Resolution- Cert. of Compliance, WCU Foundation- 2-24-11
- Resolution- Cert. of Compliance, WCU Alumni Assoc.- 2-24-11
- Resolution- Purchase Order & Contracts- 3-24-11
- Resolution- Designation of Emeritus Status- 3-24-11
- Resolution- 5 Yr Capital Budget Request- 3-24-11
- Resolution- Food Service Fee- 3-24-11
- Resolution- Residence Hall Fees- 3-24-11
- Resolution- Total Return Endowment Spending Rate- 3-24-11
- Resolution- Request for Extension of President's Contract- 3-24-11
- Resolution- 2011-12 Operating Budget- 9-22-11
- Resolution- Educational Services Fee Allocation- 9-22-11
- Resolution- Study Approad Application Fee & Student & Exchange Visitor Info System Fee- 9-22-11
- Resolution- Transcript Fee Increase- 9-22-11
- Resolution- Philips Fund Stock Powers- 9-22-11
- Resolution- Linda Boucher Retirement- 9-22-11
- Resolution- Purchase Order & Contracts- 9-22-11
- Resolution- Purchase Order & Contracts- 11-10-11
2010 Resolutions
2005-2009 Resolutions
- 2005 COT Approved Resolutions - Part 1
- 2005 COT Approved Resolutions - Part 2
- 2005 COT Approved Resolutions - Part 3
- 2005 COT Approved Resolutions - Part 4
- 2005 COT Approved Resolutions - Part 5
- 2005 COT Approved Resolutions - Part 6
- 2005 COT Approved Resolutions - Part 7
- 2005 COT Approved Resolutions - Part 8
- 2005 COT Approved Resolutions - Part 9
- 2005 COT Approved Resolutions - Part 10
- 2005 COT Approved Resolutions - Part 11
- 2006 COT Approved Resolutions - Part 1
- 2006 COT Approved Resolutions - Part 2
- 2006 COT Approved Resolutions - Part 3
- 2006 COT Approved Resolutions - Part 4
- 2006 COT Approved Resolutions - Part 5
- 2006 COT Approved Resolutions - Part 6
- 2006 COT Approved Resolutions - Part 7
- 2006 COT Approved Resolutions - Part 8
- 2006 COT Approved Resolutions - Part 9
- 2006 COT Approved Resolutions - Part 10
- 2006 COT Approved Resolutions - Part 11
- 2006 COT Approved Resolutions - Part 12
- 2006 COT Approved Resolutions - Part 13
- 2006 COT Approved Resolutions - Part 14
- 2007 COT Approved Resolutions - Part 1
- 2007 COT Approved Resolutions - Part 2
- 2007 COT Approved Resolutions - Part 3
- 2007 COT Approved Resolutions - Part 4
- 2008 COT Approved Resolutions - Part 1
- 2008 COT Approved Resolutions - Part 2
- 2008 COT Approved Resolutions - Part 3
- 2008 COT Approved Resolutions - Part 4
- 2008 COT Approved Resolutions - Part 5
- 2008 COT Approved Resolutions - Part 6
- 2008 COT Approved Resolutions - Part 7
- 2008 COT Approved Resolutions - Part 8
- 2008 COT Approved Resolutions - Part 9
- 2008 COT Approved Resolutions - Part 10
- 2009 COT Approved Resolutions - Part 1
- 2009 COT Approved Resolutions - Part 2
- 2009 COT Approved Resolutions - Part 3
- 2009 COT Approved Resolutions - Part 4
- 2009 COT Approved Resolutions - Part 5
- 2009 COT Approved Resolutions - Part 6
- 2009 COT Approved Resolutions - Part 7
- 2009 COT Approved Resolutions - Part 8
- 2009 COT Approved Resolutions - Part 9
2000-2004 Resolutions
- 2000 COT Approved Resolutions - Part 1
- 2000 COT Approved Resolutions - Part 2
- 2000 COT Approved Resolutions - Part 3
- 2000 COT Approved Resolutions - Part 4
- 2000 COT Approved Resolutions - Part 5
- 2000 COT Approved Resolutions - Part 6
- 2001 COT Approved Resolutions - Part 1
- 2001 COT Approved Resolutions - Part 2
- 2001 COT Approved Resolutions - Part 3
- 2001 COT Approved Resolutions - Part 4
- 2001 COT Approved Resolutions - Part 5
- 2002 COT Approved Resolutions - Part 1
- 2002 COT Approved Resolutions - Part 2
- 2002 COT Approved Resolutions - Part 3
- 2002 COT Approved Resolutions - Part 4
- 2002 COT Approved Resolutions - Part 5
- 2002 COT Approved Resolutions - Part 6
- 2002 COT Approved Resolutions - Part 7
- 2002 COT Approved Resolutions - Part 8
- 2003 COT Approved Resolutions - Part 1
- 2003 COT Approved Resolutions - Part 2
- 2003 COT Approved Resolutions - Part 3
- 2003 COT Approved Resolutions - Part 4
- 2003 COT Approved Resolutions - Part 5
- 2003 COT Approved Resolutions - Part 6
- 2003 COT Approved Resolutions - Part 7
- 2003 COT Approved Resolutions - Part 8
- 2003 COT Approved Resolutions - Part 9
- 2004 COT Approved Resolutions - Part 1
- 2004 COT Approved Resolutions - Part 2
- 2004 COT Approved Resolutions - Part 3
- 2004 COT Approved Resolutions - Part 4
- 2004 COT Approved Resolutions - Part 5
- 2004 COT Approved Resolutions - Part 6
- 2004 COT Approved Resolutions - Part 7
- 2004 COT Approved Resolutions - Part 8
- 2004 COT Approved Resolutions - Part 9