December 6, 2019
- Official Notice of Meetings
-
Academic Affairs Committee
- Approval of Minutes, September 20, 2019
- Presentation: Faculty Development and Faculty Success
- Establishment of a New Program for the Master of Science Degree in Environmental and Sustainability Engineering
- Establishment of a Master of Studies in Law Degree Program
- Change the Name of the Department of Geology to the Department of Environmental Science and Geology
- Change the Name of the Department of Criminal Justice to the Department of Criminology and Criminal Justice
-
Budget and Finance Committee
- Approval of Minutes, September 20, 2019
- Contingency Reserve
- Cohn Building Student Commons
- Gordon H. Scott Hall Elevator Modernization Project
- Towers Residential Suites and Café dining Addition – Construction Cost Authorization Increase
- Hilberry Gateway Performance Complex Project Authorization
- Update on RCM
- Informational Report: Major Capital and Real Estate Projects
- Purchasing Exceptions
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of September 20, 2019
- Personnel Recommendations
- Strategic Plan 2016-21 Update: Financial Sustainability and Operational Excellence
- Interlocal Agreement for the MIDOCs Consortium
- Statement of Responsibilities and Code of Conduct
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Extramural Research Funding Quarter 4 FY10-FY19
- New Research Awards Fourth Quarter Report—FY2019
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Report of Actions, December 6, 2019
- Minutes Approved at Meetings of December 6, 2019
- Minutes and Proceedings of Meetings of December 6, 2019