September 02, 2009
- Official Notice of Public Meetings
- Budget and Finance Committee
- Hilberry Theatre – Chiller Plant Replacement*
- Charles L. Freer House – Roof Replacement*
- State Hall – Fourth Floor Window Replacement and Roof Repairs*
- Cohn Building Room 11 Renovation to Biophysical Laboratory*
- 60 W. Hancock Renovations for the Detroit Regional Institute for Clinical and Translational Research*
- Authorization to Sell Bonds*
- FY2010 Prioritized Deferred Maintenance Projects and Other Capital Projects Under Consideration – Informational Report*
- Purchasing Exceptions – Informational Report*
- Contingency Reserve*
- FY2010 General Fund Budget*
- FY2010 Auxiliary Fund Budget*
- Board of Governors Meeting
- Approval of Consent Agenda*
- Special Topic: SEED WAYNE*
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements*
- Division of Research Highlights Report*
- Grants and Contracts Report*
- New Awarded Research Grants Report*
- Research Projects in the News*
- Government and Community Affairs Report*
- Development and Alumni Affairs Report*
- Establishment of Endowment Funds*
- Public Relations*
- Ratification of Telephone Vote*
- Minutes and Proceedings APPROVED at the September 2, 2009 Meetings
- Report of Actions Taken by Board at Meeting of September 2, 2009
