April 28, 2023
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, March 8, 2023
- Presentation: College of Engineering
- Restructure the Mike Ilitch School Business from Four Departments to Six Departments with Name Changes
- Establishment of a New Program for the Bachelor of Arts in World Languages, Literatures, and Cultures
- Change the Name of the James Pearson Duffy Department of Art and Art History to the James Pearson Duffy Department of Art, Art History, and Design
- Relocation of the Master of Science in Alternative Energy Technology and the Graduate Certificate in Alternative Energy Technology
- Revision of Board of Governors Statute 2.34.11 on Probation; Undergraduate Academic
- Course Materials Fees Annual Report (2023)
-
Budget and Finance Committee
- Approval of Minutes, March 8, 2023
- Contingency Reserve
- Audited Financial Statement
- Annual Report on Long-Term Investment (Endowment)
- Treasury Update: Annual Investment Update
- FY 2023-2024 Campus Housing Room and Board Rate
- FY 2024 School of Medicine Tuition Rates
- Administrative Fee for Non-Endowment Cash Gifts
- Matthaei Tennis Court Renovation
- Informational Report: Major Capital Projects Summary
- Purchasing Exceptions
- Personnel Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of March 8, 2023
- Approval of Personnel Recommendations
- Academic Affairs Report — Update from the Provost
- University Contract from Math Corps, a Non-Profit Corporation Whose CEO is a College of Liberal Arts and Sciences Faculty Member
- Report on Waivers Approved to Board Statute 2.41.01.140
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Report of Actions
-
Minutes and Proceedings Approved at Meetings of April 28, 2023
- Academic Affairs Committee minutes, March 8, 2023
- Budget and Finance Committee minutes, March 8, 2023
- Personnel Committee Minutes, January 26, 2023
- Official Proceedings of March 8, 2023
- Minutes and Proceedings of Meetings of April 28, 2023