September 29, 2023
- Official Notice of Meeting
-
Budget and Finance Committee
- Approval of Minutes, June 22, 2023
- Contingency Reserve
- University Endowment Fund Policy – Revisions to University Board of Governors Common Fund Statute, Section 2.73.05*
- Financial Update
- Matthaei Physical Education Center Repair & Upgrade
- Applebaum – Magnetic Resonance Research Core Relocation
- Cohn Building – Nursing Classroom Redesign and Renovation
- Undergraduate Library (UGL) – Warrior 360 Academic Engagement Hub
- Informational Report: Major Capital Projects Summary
- Revisions to University Board of Governors Contract Awards Statute, Section 2.81.01
- Purchasing Exceptions
-
Academic Affairs Committee
- Approval of Minutes, June 22, 2023
- Presentation: Overview of Undergraduate Student Body
- Establishment of a New Program for the Bachelor of Science in Applied Health Sciences
- Change in the Name of the Bachelor of Management to the Bachelor of Science or Bachelor of Arts in Business Administration with a Major in Information Systems Management to the Bachelor of Science or Bachelor of Arts in Business Administration with a Major in Technology Information Systems and Analytics
- Personnel Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, June 22, 2023 (Regular Board)
- Approval of Official Proceedings, June 30, 2023 (Special Board)
- Approval of Personnel Recommendations
- Recommendations for Senior Administrative Appointment
- Special Topic: Merrill Palmer Skillman Institute Highlights
- Academic Affairs Informational Report — Update from the Provost
- Division of Research Awards Report Quarter 3 – FY2023
- New Research Awards Over $100,000 April 1, 2023 through June 30, 2023
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Report of Actions
- Minutes and Proceedings Approved at Meetings of September 29, 2023
- Minutes and Proceedings of Meetings of September 29, 2023