December 11, 2024
- Official Notice of Meeting, December 11, 2024
-
Academic and Student Affairs Committee
- Approval of Minutes, October 23, 2024
- Establishment of a New Program for PhD in Integrative Neuroscience
- Presentation: Eugene Applebaum College of Pharmacy and Health Sciences
- Budget and Finance Committee
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Personnel Committee
- Approval of Minutes, September 13, 2024
- Update on Accenture Enterprisewide Human Resources Engagement
- HR Annual Personnel Report
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, October 23, 2024
- Approval of Official Proceedings, October 24, 2024
- Approval of Personnel Recommendations
- Recommendation for Senior Administrative Appointment
- University Contract to Purchase Technology from a Company Owned by a School of Medicine Faculty Member
- Report on Waivers Approved to Board Statute 2.41.01.140
- Establishment of Endowment Funds
- Election of Officers
- Strategic Plan Update - Financial Sustainability: Campus Planning
- President's Highlights of University Report
- Board of Governors Tribute
- Report of Actions
- Minutes and Proceedings Approved at Meetings of December 11, 2024