January 27, 2017
- Official Notice of Meeting
- Academic Affairs Committee
- Student Affairs Committee
-
Budget and Finance Committee
- Approval of Minutes, December 2, 2016
- Contingency Reserve
- Electrical Utility Infrastructure Conversion (DTE-PLD
- FY2018 Non-Resident Tuition Rates – School of Medicine 1st Year Students Only
- Fiscal Year 2016 General Fund Year End Report
- Annual Report on the Long-Term Investment Program for the Fiscal Year Ending September 30, 2016
- University Treasury Update
- FY2018 Five-Year Capital Outlay Plan
- Major Capital Projects – Overview
- Michigan Universities Self-Insurance Corporation (M.U.S.I.C) Annual Report
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of December 2, 2016
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Research Awards and Proposals (FY2017 Quarter 1)
- University Contract to License a Technology to IC, LLC, a Company Co-Owned by a College of Engineering Faculty
- University Contract for Laboratory Services from Qurgen, Inc., 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
- Dissolution of Endowment Funds
- Minutes and Proceedings Approved at Meetings of January 27, 2017
- Report of Actions taken at its Meeting of January 27, 2017
- Minutes and Proceedings of Meetings of January 27, 2017