October 6, 2017
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, June 23, 2017
- Presentation: Graduate School
- Charter Renewal: Center for Molecular Medicine and Genetics
- Charter Renewal: Merrill Palmer Skillman Institute for Child and Family Development
- Status Report on Accreditation
- Establishment of a Doctor of Philosophy Program in Educational Studies
- Establishment of a Master of Science in Athletic Training
- Establishment of a Bachelor of Science in Sport Management
- Discontinuance of the Master of Education in Career and Technical Education
- Revision to WSUCA 2.43.11.070
-
Budget and Finance Committee
- Approval of Minutes, June 23, 2017
- Contingency Reserve
- Corvias Campus Living – WSU, LLC Conditional Extension Agreement
- Developer’s Contingency for Phase I and Phase II of Campus Housing Facilities Master Plan
- Phase II of the Campus Housing Facilities Master Plan – Renovation of Chatsworth Residence Hall
- Electrical Utility Conversion Phase One Construction
- New Data Center
- FY2019 – 2023 Five-Year Capital Outlay Plan
- Major Capital and Real Estate Projects
- Purchasing Exceptions
- Personnel Committeee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of June 23, 2017
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Research Awards and Proposals Report
- Report on Waivers Approved to Board Statute 2.41.01.140
- University Subcontract with a Company Partially Owned by a Wayne State University Employee
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Transfer of Endowment Funds
- Report of Actions, October 6, 2017
- Minutes and Proceedings Approved at Meetings of October 6, 2017
- Minutes and Proceedings of Meetings of October 7, 2017