April 28, 2017
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, March 24, 2017
- Presentation: Graduate School
- Establishment of an Executive Master of Science Program with a Major in Automotive Supply Chain Management
- Amendment to the Graduate Certificate in Elementary Mathematics Specialists: Introductory
- Amendment to the Graduate Certificate in Elementary Mathematics Specialists: Advanced
- Establishment Master of Science in Information Management
-
Budget and Finance Committee
- Approval of Minutes, January 27, 2017
- Approval of Minutes, March 24, 2017
- Contingency Reserve
- FY 2018 Tuition and Fee Rates for the School of Medicine MD Program
- Conditional Guarantee of Expenditure Reimbursement – Corvias Campus Living, LLC
- Major Capital Projects Overview and Major Real Estate Projects Overview
- FY 2016 Budget vs. Actual Year End Report
- Annual Report on the Long-Term Investment Program for the Fiscal Year Ending September 30, 2016
- University Treasury Update
- Purchasing Exceptions
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of March 24, 2017
- Personnel Recommendations_REVISED
- Special Topic: Overview of the Office of Multicultural Student Engagement
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Research Awards and Proposals Report
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Report of Actions, April 28, 2017
- Minutes and Proceedings Approved at Meetings of April 28, 2017
- Minutes and Proceedings of Meetings of April 28, 2017