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