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WCU Council of Trustees

Agenda and Announcements

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WCU Council of Trustees

Phillip's Memorial Building
West Chester, PA 19382

Phone: 610-436-2471

Agenda and Announcements

Regular Meeting of The Council of Trustees
Philips 3rd Floor Board Room, Philips Memorial Building
May 8, 2014

4:30 – 5:15 p.m. Committee Meetings
5:15 – 6:30 p.m. Public Meeting Session


  1. Announcement
  2. Formal Meeting Agenda
  3. Minutes to be approved from previous meeting (March 20, 2014)
  4. Resolution – Emeritus Designation
  5. Resolution – Council of Trustees Achievement Award
  6. Resolution – Total Return Endowment Spending Rate
  7. Resolution – Chain of Responsibility
  8. Resolution – Extending Contract of President
  9. Resolution – Purchase Orders and Contracts


Pursuant to ACT 84 of 1986, notice is hereby given of the following meetings on May 8, 2014, of the West Chester University’s Council of Trustees, of West Chester, Pennsylvania. Meetings will be held in the Philips Memorial Building located on the corner of High Street and University Avenue:

4:30 PM

Philips Lower Level Conference Room
Budget And Finance Committee

Green Room - Section A
Campus Development And Facilities

Green Room - Section B
Student Affairs Committee

Green Room - Section C
Advancement Committee

Green Room - Section D
Academic Affairs

Board Room - 3rd Floor
Technology Committee

5:15 PM

Philips 3rd Floor Board Room
Regularly scheduled meeting of the Council of Trustees

Accommodations for individuals with disabilities are available on request by calling Rebecca Hook at 610-436-6973. Please make your needs known as soon as possible, but not less than forty-eight hours in advance of the event, to allow time to make the necessary arrangements.