May 1, 2019
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, March 20, 2019
- Presentation: College of Education
- Establishment of a Department of Public Health in the College of Liberal Arts and Sciences
- Establishment of a Graduate Certificate in Risk and Crisis Communication (Online)
- Establishment of a Master of Science in Applied Behavior Analysis
- Discontinuance of the Doctor of Philosophy with a Major in Curriculum and Instruction and the Infant Mental Health – Dual Title Program in the College of Education
-
Budget and Finance Committee
- Approval of Minutes, March 20, 2019
- Contingency Reserve
- Applebaum Boiler Improvements
- Social Work Building, Phase 2 Renovation
- State Hall Elevator Improvements
- 2019-2020 Campus Board Rate Recommendations
- School of Medicine FY 2020 Tuition Rates
- Authorization to Refinance Tech Town Loan
- Informational Report – Lease Amendment with DT Tubby’s, LLC
- Major Capital Projects Overview
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of March 20, 2018
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Board Expenses
- Report of Actions, May 1, 2019
- Minutes and Proceedings Approved at Meetings of May 1, 2019
- Minutes and Proceedings of Meetings of May 1, 2019