January 30, 2008
- Official Notice of Public Meetings
- Academic Affairs Committee
- Establishment of a Master of Arts Program with a Major in Marriage and Family Psychology*
- Establishment of a Doctor of Nursing Practice Program*
- Establishment of a Graduate Bridge Certificate Program in World History*
- Establishment of a Bachelor of Science with a Major in Biochemistry and Chemical Biology*
- Establishment of a Bachelor of Science with a Major in Biomedical Physics*
- Honors College Proposal*
- Budget and Finance Committee
- Contingency Reserve*
- Audited Financial Report for Fiscal Year 2007*
- Annual Report on Long-Term Investments Program*
- FY2007 Year End Report*
- FY2008 Allocation of Unbudgeted Revenues*
- FY2009 Budget Calendar*
- Current Outstanding Variable Rate Bonds with Swaps: Interest Rate Issues Related to Adverse Changes in the Financial Markets*
- Debt and Debt Related Derivates/Swaps Management Policy*
- Information Report – Michigan Universities Self-Insurance Corporation Annual Report*
- Purchasing Exceptions*
- Student Affairs Committee
- The South End -- Kyle Stephan
- Student Council Smoking Survey*
- Enrollment Report Follow-up*
- Retention Report -- Update*
- Board of Governors Meeting
- Consent Agenda*
- Academic Affairs Informational Report—Student, Faculty and Academic Staff Achievements*
- Division of Research Informational Report*
- Grants and Contracts Report*
- WSU Awarded Grants*
- University Subcontract on TARDEC grant with a Company Owned by College of Engineering Faculty*
- Government and Community Affairs Report*
- Development and Alumni Affairs Report*
- Establishment of Endowment Funds*
- Dissolution of the Croskey Endowment*
- Public Relations*
- Special Topic: Driving Research -- Change in Direction*
- Minutes and Proceedings APPROVED at the January 30, 2008 Meetings
- Budget & Finance Committee Minutes, November 28, 2007
- Student Affairs Committee Minutes, November 28, 2007
- Official Proceedings, November 28, 2007
- Academic Affairs Committee Corrected Minutes, November 28, 2007
- Report of Actions Taken by Board at Meeting of January 30, 2008
- Minutes and Proceedings of the January 30, 2008 Meetings
