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08a Motion for Resolution No 2010-03 Rules of Operation by gegeshandong

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									                   WESTERN WASHINGTON UNIVERSITY
              ITEM SUBMITTED TO THE BOARD OF TRUSTEES


TO:           Members of the Board of Trustees

FROM:         President Bruce Shepard

DATE:         April 16, 2010

SUBJECT:      Resolution No. 2010-03 Amending the WWU Board of Trustees Rules of
              Operation

PURPOSE:      Action Item



Purpose of Submittal:

The Board of Trustees, having had a comprehensive review of the WWU Board of Trustees
Rules of Operation, will adopt such amendments by Board resolution.


Proposed Motion:

          MOVED that the Board of Trustees of Western Washington University adopt
    Resolution No. 2010-03 Amending the WWU Board of Trustees Rules of Operation effective
    April 16, 2010.


Supporting Information:

   WWU Board of Trustees Rules of Operation in final format.

								
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