March 24, 2017
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, January 27, 2017
- Presentation: Accelerating Progress on Student Success
- Establishment of a Joint Master’s Degree in Social Work and Public Health
- Establishment of a Doctor of Nurse Anesthesia Practice Program
- Establishment of a Graduate Certificate in Elementary Mathematics Specialist: Introductory
- Establishment of a Graduate Certificate in Elementary Mathematics Specialist: Advanced
- Establishment of a Master of Arts in Arts Administration
- Establishment of a Master of Science Program with a Major in Finance
- Revision of English Proficiency Policy for Graduate Admission
- Discontinuance of International Studies Co-Major
- Course Material Fees Annual Report
-
Budget and Finance Committee
- Approval of Minutes, January 27, 2017
- Contingency Reserve
- Corvias Housing Partnership Update
- Amendment to Phase I of the Campus Housing Facilities’ Master Plan
- Presentation and Recommendation: FY2017-2018 Housing and Residential Life Room and Board Rates
- Line of Credit
- Weight Room Addition to the Frederick C. Matthaei Physical Education Center
- Major Real Estate Projects Overview and Major Capital Projects Overview
- Audited Financial Report for Fiscal Year 2016
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of January 27, 2017
- Personnel Recommendations
- Special Topic – Wayne State University Licensing Review
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- New Research Awards Over $50,000 Quarter 1- FY 2017
- University Contract for Laboratory Services from Functional Fluidics, LLC, a Company Owned by a School of Medicine Faculty
- University Contract for Research and Services from Seraph Biosciences, LLC, a Company Owned by School of Medicine Faculty Member
- Report on Waivers Approved to Board Statute 2.41.01.140
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Board Expenses
- Report of Actions taken at its Meeting of March 24, 2017
- Minutes and Proceedings Approved at Meetings of March 24, 2017
- Minutes and Proceedings of Meetings of March 24, 2017