February 6, 2015
- Official Notice of Meeting
-
Budget and Finance Committee
- Approval of Minutes, December 5, 2014
- Contingency Reserve
- Scott Hall Research Laboratory and Mechanical Systems Upgrades
- Audited Financial Report for Fiscal Year 2014
- Audited Financial Report for Fiscal Year 2014 - Financial Statements
- Audited Financial Report for Fiscal Year 2014 - Federal Awards
- Fiscal Year 2014 Year End Report
- Annual Report on the Long-Term Investment Program for the Fiscal Year Ending September 30, 2014
-
Academic Affairs Committee
- Approval of Minutes, December 5, 2014
- Presentation: College of Engineering
- Establishment of Multiple Majors in the Doctor of Nursing Practice Program in the College of Nursing
- Revision of Multiple Titles of Majors in the Master of Science in Nursing Programs in the College of Nursing
- Discontinuance of the Bachelor of Arts in Education with a Major in Health
- Discontinuance of the Bachelor of Arts in Education with a Major in Kinesiology
- Discontinuance of Graduate Certificate in Analytical Toxicology in the Eugene Applebaum College of Pharmacy and Health Sciences
- Undergraduate Student Success Annual Report
-
Board of Governors Meeting
- Approval of Consent Agenda
- Approval of the Official Proceedings of December 5, 2015
- Personnel Recommendations
- President's Report
- Academic Affairs Informational Report ? Student, Faculty and Academic Staff Achievements
- Technology Commercialization Fiscal Year 2014 Informational Report
- University Subcontract with a Company Partially Owned by a Wayne State Employee
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- State Building Authority Requirements ? iBio
- Revised Schedule of Meetings
- Minutes and Proceedings Approved at Meetings of February 6, 2015
- Report of Actions taken at its Meeting of February 6, 2015
- Minutes and Proceedings of February 6, 2015