February 2, 2018
- Official Notice of Meetings
- Academic Affairs Committee
-
Budget and Finance Committee
- Approval of Minutes, December 1, 2017
- Contingency Reserve
- Nursing Distance Learning Classroom Renovation
- Weight Room Addition – Matthaei Physical Education Center
- Authorization to Sell Bonds
- Annual Report on the Cash Pool Investments and Debt Programs for the Fiscal Year Ending September 30, 2018
- Annual Report on the Long-Term Investment Programs (For the Endowment Funds) for the Fiscal Year Ending September 30, 2018
- Michigan Universities Self-Insurance Corporation (M.U.S.I.C) Annual Report
- Informational Report: Major Capital and Real Estate Projects
- Purchasing Exceptions
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of December 1, 2017
- Personnel Recommendations
- Special Topic - Demographic Overview of Wayne State
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- School and College Research Awards Report
- University Subcontract with a Company Owned by a School of Medicine Faculty Member
- University Subcontract with a Company Owned by a College of Engineering 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
- Naming of the Doris J. and Donald L. Duchene, Sr. Athletic Facility
- Dissolution of Endowment Fund
- Transfer of Endowment Funds
- Establishment of Endowment Funds
- Report of Actions, February 2, 2018
- Minutes and Proceedings Approved at Meetings of February 2, 2018
- Minutes and Proceedings of February 2, 2018