March 6, 2024
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, January 31, 2024
- Establishment of a New Program for the Bachelor of Science in Professional Biomedical Sciences
- Establishment of a Joint Master of Business Administration and Master of Science in Accounting
- Establishment of a New Program for the Master of Science in Organizational Leadership
- Change in the Principal Requirements for Earning the Doctor of Education in Educational Leadership and Policy Studies
- Presentation: Special Programs to Support Student Success
-
Budget and Finance Committee
- Approval of Minutes, December 7, 2023
- Contingency Reserve
- Annual Report on the Long Term Investment (Endowment)
- Annual Report on the Cash Pool Investments and Debt ProgramsFor the Fiscal Year Ending September 30, 2023
- 3T MAGNETOM Cima.X for Neuroscience Research Grant
- Informational Report: Major Capital Projects Summary
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, January 31, 2024
- Approval of Personnel Recommendations
- Recommendations for Senior Administrative Appointment
- President's Report
- Special Topic: Our Moment in Time • Focus Area: Teaching and Learning
- Alcohol Sales for Football and Men's and Women's Basketball Games 2024-2025 Season
- Establishment of Endowment Funds
- Academic Affairs Informational Report — Update from the Provost
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Report of Actions
- Minutes and Proceedings Approved at Meetings of March 6, 2024
- Minutes and Proceedings of Meetings of March 6, 2024