December 7, 2023
- Official Notice of Meeting
-
Budget and Finance Committee
- Approval of Minutes, September 29, 2023
- Contingency Reserve
- Parking Structure #2 – Repairs and Maintenance
- Parking Structure #4 – Repairs and Maintenance
- Helen L. DeRoy Auditorium – Reflecting Pool Repair and Interior Renovation
- Faculty Administration Building (FAB) – HVAC Controls Repair and Upgrades
- Lande Hall – Chiller Replacement
- Scott Hall – Chiller Replacement
- Informational Report: Major Capital Projects Summary
- Purchasing Exceptions
- Academic Affairs Committee
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings September 29, 2023
- Approval of Personnel Recommendations
- Building Wayne Law's Future
- Special Topic: Update on TechTown
- Academic Affairs Report — Update from the Provost
- Division of Research Awards Report Quarter 4 – FY2023
- New Research Awards Over $100,000 July 1, 2023 through September 30, 2023
- Charter Renewal – Center for Molecular Medicine and Genetics
- Charter Renewal – Merrill Palmer Skillman Institute for Child and Family Development
- Center and Institute –- Creation of Center for Emerging and Infectious Diseases
- Center and Institute –- Creation of the Ben L. Silberstein Institute for Brain Health
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Revised Schedule of Meetings, 2023-2024 and 2024-2025
- Report of Actions
- Minutes and Proceedings Approved at Meetings of December 7, 2023
- Minutes and Proceedings of Meetings of December 7, 2023