March 23, 2018
- Official Notice of Meeting
- Academic Affairs Committee
-
Budget and Finance Committee
- Approval of Minutes, February 2, 2018
- Contingency Reserve
- Hilberry Gateway Performance Complex
- Audited Financial Report for Fiscal Year 2017
- Presentation and Recommendation: FY2018-2019 Housing and Residential Life Room and Board Rates
- Campus Health Center Relocation
- Lease Authorization -- Nurse Practice Corporation
- Lease Authorization – Warrior Pharmacy, Inc.
- Development and Alumni Affairs Administrative Fees
- Wireless Replacement Project
- University Towers Fire Alarm Project
- Biological Sciences Building Infrastructure Improvements
- FY2018 Parking Improvements
- Harwell Field Bleacher Project
- Informational Report: Major Capital and Real Estate Projects
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, February 2, 2018
- Personnel Recommendations
- Special Topic: Crisis Management
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Research Awards Report
- University Contract with a Company Owned by a School of Medicine Faculty Member
- 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
- Naming of the Richard and Dr. Candace Beutell Gardner Special Collections Rare Book Room
- Establishment of Endowment Funds
- Board Expenses
- Report of Actions, March 23, 2018
- Minutes and Proceedings Approved at Meetings of March 23, 2018
- Minutes and Proceedings of March 23, 2018