December 1, 2017
- Official Notice of Meetings
-
Academic Affairs Committee
- Approval of Minutes, October 6, 2017 Regular
- Approval of Minutes, November 10, 2017 Special
- Presentation: University Press
- Establishment of a New Program for the Doctor of Philosophy in Counseling Psychology
- Establishment of a Joint Master of Arts in Public History and the Master of Library and Information Science
- Budget and Finance Committee
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of October 6, 2107 (Regular Board)
- Approval of the Official Proceedings of November 10, 2017 (Special Board)
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Research Awards and Proposals
- New Research Awards over $50,000
- Report on Waivers Approved to Board Statute 2.41.01.140
- University Contract with a Company owned by a School of Medicine Faculty Member
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Transfer of Endowment Funds
- Establishment of Endowment Funds
- Deferred Charitable Gift Annuity
- Report of Actions, December 1, 2017
-
Minutes and Proceedings Approved at Meetings of December 1, 2017
- Academic Affairs Committe minutes, October 10, 2017
- Academic Affairs Committe minutes, November 10, 2017 Special Meeting
- Budget and Finance Committe minutes, October 10, 2017
- Student Affairs Committe minutes, April 28, 2017
- Official Proceedings of Meetings of October 6, 2017
- Official Proceedings of Meetings of November 10, 2017 Special Meeting
- Minutes and Proceedings of Meetings of December 1, 2017