May 4, 2018
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, March 23, 2018
- Establishment of a Bachelor of Science in Statistics
- Establishment of a Bachelor of Arts in Actuarial Mathematics
- Discontinuance of the Radiologist Assistant Studies Program
- Change the Name of the Department of Fundamental and Applied Sciences to Applied Health Sciences
- Merger of the Departments of Anatomy and Cell Biology and Ophthalmology
- Posthumous Degree for Donovan Dennard
- Course Material Fees for 2018
-
Budget and Finance Committee
- Approval of Minutes, March 23, 2018
- Contingency Reserve
- FY 2019 Tuition and Fee Rates for the School of Medicine MD Program
- University Services Building Infrastructure Upgrades
- Old Main Addition Controls Upgrades
- Prentis Hall Facade Repairs
- Major Capital Project Summary and the Major Real Estate Project Summary
- Purchasing Exceptions
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of March 23, 2018
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Report on Research Awards – FY 2018 through March 31, 2018
- Report on Waivers Approved to Board Statute 2.41.01.140
- University Contract for services from Functional Fluidics, LLC – A Company owned by a School of Medicine Faculty
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Minutes and Proceedings Approved at Meetings of May 4, 2018
- Report of Actions, May 4, 2018
- Minutes and Proceedings of Meetings of May 4, 2018