December 5, 2014
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, October, 10, 2014
- Graduate School Presentation
- Change in the Name of an Academic Program in the School of Library and Information Science
- Dissolution of the Department of Clinical and Translational Science
- Dissolution of an Academic Program in the Graduate School
- Discontinuance of the Post-Bachelor?s Certificate in Clinical Laboratory Science
- Budget and Finance Committee
-
Student Affairs Committee
- Approval of Minutes, September 20, 2013
- State of the Student Senate
- Update on The South End
- Academic Success Center
- Student Conduct Officer Report
-
Board of Governors Meeting
- Approval of Consent Agenda
- Approval of the Official Proceedings of October 10, 2014
- Personnel Recommendations
- Academic Affairs Informational Report - Student, Faculty and Academic Staff Achievements
- Report on Research Awards
- New Awarded Research Grants Report
- University Contract for Laboratory Services from Qurgen, Inc., a Company Owned by a School of Medicine Faculty
- University Contract for Laboratory Services from Functional Fluidics, LLC, a Company Owned by a School of Medicine Faculty
- Government and Community Affairs Report
- Economic Development Report
- Purchase of Property Informational Report
- WSUCA Statute Amendment ? Endowment Accounting Policy
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Board of Governor Tributes
- Public Comment
- Minutes and Proceedings Approved at Meetings of December 5, 2014
- Report of Actions taken at its Meeting of December 5, 2014
- Minutes and Proceedings of December 5, 2014