April 1, 2016
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, January 29, 2016
- Presentation: University Libraries
- Establishment of an Undergraduate Certificate in Applied Behavioral Analysis
- Establishment of a Doctorate in Medical Physics
- Establishment of a Joint Program with the Doctor of Medicine and Master of Science in Medical Research
- Change the Name of the Education Specialist Certificate in General Administration and Supervision to the Education Specialist Certificate in Administration and Supervision
- Revision of Board of Governors Statute 2.74.07: Student Fee Assessment; Course Materials and Breakage Fees
- Course Materials Fees Annual Report
-
Budget and Finance Committee
- Approval of Minutes, January 29, 2016
- Contingency Reserve
- FY 2016-2017 Proposed Housing and Residential Life Room & Board Rates
- Presentation: Housing and Residential Life Room & Board Rates
- Audited Financial Report for Fiscal Year 2015
- DTE Electrical Infrastructure
- Authorization to Sell Bonds
- Parking Lot 12
- Purchasing Exceptions
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of January 29, 2016
- Personnel Recommendations
- Academic Affairs Informational Report â?? Student, Faculty and Academic Staff Achievements
- Special Research Report on School of Medicine
- Report on Waivers Approved to Board Statute 2.41.01.140
- University Contract with a Company owned by a School of Medicine Faculty Member
- University Contract with a Company which has a School of Medicine Faculty Member as a Director
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Minutes and Proceedings Approved at Meetings of April 1, 2016
- Report of Actions Taken at its Meeting of April 1, 2016
- Meetings and Proceedings of April 1, 2016