Minutes and Resolutions
2024 Meeting Minutes
Proposed Resolutions
2024 Approved Resolutions
- 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
Past Meeting Minutes
Past Resolutions
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