January 29, 2016
- Official Notice of Meeting
- Academic Affairs Committee
-
Budget and Finance Committee
- Approval of Minutes, December 4, 2015
- Contingency Reserve
- Housing Master Plan
- Housing Master Plan Presentation
- Thompson Home Conversion to Student Housing
- Harwell Field Baseball Building
- Fiscal Year 2015 General Fund Year End Report
- Annual Report on the Long-Term Investment Program for the Fiscal Year Ending September 30, 2015
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, December 4, 2015
- Personnel Recommendations
- Academic Affairs Informational Report â?? Student, Faculty and Academic Staff Achievements
- Research Awards and Proposals (FY2016 Quarter 1)
- New Research Awards over $100,000 (FY2016 Quarter 1)
- Report on Waivers Approved to Board Statute 2.41.01.140
- University Contract to License a Technology to Detroit Collaborative Works (DCW), a Company Owned in part by WSU Computing & Information Technology Current and Former Staff
- University Contract for Research Services from Seraph Biosciences, LLC, a Company Owned by a School of Medicine Faculty
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Revised Schedule of Meetings
- Minutes and Proceedings Approved at Meetings of January 29, 2016
- Report of Actions Taken at its Meeting of January 29,2016
- Minutes and Proceedings of Meetings of January 29, 2016