February 1, 2019
- Official Notice of Meetings
- Academic Affairs Committee
-
Budget and Finance Committee
- Approval of Minutes, December 7, 2018
- Contingency Reserve
- PRB HVAC Improvements, TechTown
- FY2019 Parking Improvements
- Lease Authorization Request – Uncle Joe’s Chicken Fingers
- Lease Authorization Request – 7 Eleven, Inc.
- Annual Report on the Cash Pool Investment and Debt Programs
- Annual Report on the Long-Term Investment Program
- Michigan Universities Self-Insurance Corporation Annual Report
- Informational Report: Major Capital and Real Estate Projects
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of December 7, 2018
- Special Topic - Update on Research
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- University Contract to License Technology to a Company Co-Owned by a College of Engineering Faculty
- University Contract to License Technology to a Company Owned by School of Medicine Faculty Member
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Minutes and Official Proceedings Approved at Meetings of February 1, 2019
- Report of Actions, February 1, 2019
- Minutes and Proceedings of Meetins of February 1, 2019