March 8, 2023
- Official Notice of Meeting
-
Budget and Finance Committee
- Approval of Minutes, January 26, 2023
- Contingency Reserve
- Authorization for Grant Agreement
- Authorization to Sell Bonds
- Five-Year Capital Renewal Plan
- Elevator Modernizations/Replacement Program
- Matthaei Comprehensive Cooling
- Bioscience Building Automation System Replacement
- George L. Beecher House HVAC Improvements
- STEM Innovation Learning Center
- PS 5 Parking Structure Repairs and Maintenance
- Freer House Exterior Envelope
- Informational Report: Major Capital Projects Summary
- Purchasing Exceptions
-
Academic Affairs Committee
- Approval of Minutes, December 2, 2022
- Presentation: School of Medicine
- Establishment of New Program for the Bachelor of Arts in Law
- Establishment of a New Program for the Bachelor of Science in General Engineering
- Discontinuance of the Master of Science in Athletic Training
- Discontinuance of the Master of Science in Taxation
- Discontinuance of the Post Bachelor Certificate in Forensic Investigation
- Change the Name of the Bachelor of Science in Clinical Laboratory Science to the Bachelor of Science in Medical Laboratory Science
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings, January 26, 2023
- Recommendation for Senior Administrative Appointment
- Special Topic: Update on WDET
- Center for Latino/a and Latin American Studies Charter Renewal
- Academic Affairs Report — Update from the Provost
- Government and Community Affairs Report
- Economic Development Report
- Report on Waivers Approved to Board Statute 2.41.01.140
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Report of Actions
- Minutes and Proceedings Approved at Meetings of March 8, 2023
- Minutes and Proceedings of Meetings of March 8, 2023