September 21, 2018
- Official Notice of Meeting
- Academic Affairs Committee
-
Budget and Finance Committee
- Approval of Minutes, June 22, 2018
- Contingency Reserve
- Renovation of Chatsworth Residence Hall – Budget Revision
- Elliman Research Building – Air Handling Unit Improvements
- Prentis Heating Pipe Replacement
- Rackham Building Relocations to Prentis and Rands Buildings
- School of Social Work Roof Replacement
- NovaSeq Share Instrumentation Grant for Wayne State University – National Institutes of Health S10 OD025170-01
- Amendment to University Statute 2.73.03
- Informational Report: Major Capital and Real Estate Projects
- FY2018 Deferred Maintenance Plan
- Purchasing Exceptions
- Personnel Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, June 22, 2018
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Research Awards, FY 2018-July 31, 2018
- New Research Awards, Quarter 3 – FY 2018
- University Subcontract with a Company Owned by a WSU Employee
- Report on Waivers Approved to Board Statute 2.41.01.140
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Request to Increase the Charitable Gift Annuity
- Revised Schedule of Meetings, 2018-2019 and 2019-2020
- Report of Actions, September 21, 2018
- Minutes and Proceedings Approved at Meetings of September 21, 2018
- Minutes and Proceedings of Meetings of September 21, 2018