October 03, 2012

• Official Notice of Public Meetings
• Academic Affairs Committee
  • Approval of Minutes, June 27, 1012
  • Establishment of a Bachelors Program with a Major in Public Health*
  • Annual Enrollment Report*
  • Status Report on Accreditation*
  • Presentation – College of Fine, Performing and Communication Arts*
• Budget and Finance Committee
  • Approval of Minutes, June 27, 2012
  • Contingency Reserve*
  • Multidisciplinary Biomedical Research Building*
  • Arthur Neef Law Library Fire Suppression System Installation*
  • Purdy Kresge Library Fire Alarm System Replacement*
  • The David Adamany Undergraduate Library Exterior Panel & Joint Replacement*
  • Bank Line of Credit*
  • Purchasing Exceptions*
  • Campaign Planning and Funding Request*
• Board of Governors Meeting
  • Approval of Consent Agenda*
  • Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements*
  • Division of Research Informational Report*
  • New Awarded Research Grants Report*
  • Grants and Contracts Report*
  • Government and Community Affairs Report*
  • Development and Alumni Affairs Report*
  • Establishment of Endowment Funds*
  • Dissolution of Endowment Funds*
• Minutes and Proceedings approved at meeting of October 3, 2012
• Academic Affairs Committee Minutes, June 27, 2012
• Budget and Finance Committee Minutes, June 27, 2012
• Official Proceedings, June 27, 2012
• Minutes and Proceedings of Meetings of October 3, 2012
• Report of Actions taken by Board at Meetings of October 3, 2012
• Academic Affairs Committee Minutes, October 3, 2012
• Budget and Finance Committee Minutes, October 3, 2012
• Official Proceedings, October 3, 2012

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