February 06, 2013
- Official Notice of Public Meetings
- Academic Affairs Committee
- Budget and Finance Committee
- Approval of Minutes, December 5, 2012
- Contingency Reserve*
- Financial Update*
- Authorization to Sell Bonds*
- Advanced Technology Education Center at Macomb Extension Center*
- Student Center Building Renovation*
- Data Center Chiller Replacement*
- Annual Report on the Long-Term Investment Program for Fiscal Year Ending September 2012*
- 2012 Foundation Investment Performance Report
- Purchasing Exception*
- 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*
- University Contract with an Outside Organization in Which a School of Medicine Faculty Member Participates*
- University Contract for Services as Arbitrator*
- Government and Community Affairs Report*
- Development and Alumni Affairs Report*
- Establishment of Endowment Funds*
- Minutes and Proceedings APPROVED at Meetings of February 6, 2013
- Academic Affairs Committee Minutes, December 5, 2012
- Budget and Finance Committee Minutes, December 5, 2012
- Offical Proceedings, December 5, 2012
- Report of Actions Taken by the Board at meetings of February 6, 2013
- Minutes and Proceedings of Meetings of February 6, 2013
