March 20, 2019
- Official Notice of Meetings
-
Academic Affairs Committee
- Approval of Minutes, February 1, 2019
- Reduction of Credit Hours Required by the University Undergraduate Honors Curriculum
- Discontinuance of the Post Bachelor Certificate in Information Systems Management
- Discontinuance of the Doctor of Education in Reading, Language and Literature in the College of Education
- Establishment of a New Program for the Bachelor of Science With a Major in Neuroscience
- Student Success Annual Report
-
Budget and Finance Committee
- Approval of Minutes, February 1, 2019
- Contingency Reserve
- Towers Residential Suites and Café Dining Addition
- Lease Authorization Request — Cellco Partnership d/b/a Verizon Wireless
- Fiscal Year 2018 Financial Statements
- Major Capital Project Summary and the Major Real Estate Project Summary
- Purchasing Exceptions
-
Board of Governors Meeting
- Approval of Consent Agenda
- Approval of the Official Proceedings of February 1, 2019
- Personnel Recommendations
- Update on Research
- Academic Affairs Informational Report - Student, Faculty and Academic Staff Achievements
- University Contract with a Company Owned by a College of Engineering Faculty Member
- University Contract with a Company Owned by a College of Engineering Faculty Member
- University Contract with a Company Owned by a School of Medicine Member
- University Contracted Services to a Company Which is Led by a Wayne State University Employee
- Amendment to a University Contract with a Company Owned by a School of Medicine Member
- University Agreement with a Company Owned by a Wayne State University Employee
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Minutes and Proceedings Approved at Meetings of March 20, 2019
- Report of Actions, February 1, 2019
- Minutes and Official Proceedings of Meetings of Marcn 20, 2019