June 20, 2007

• Official Notice of Public Meetings
• Academic Affairs Committee
  • Establishment of a Statute on Guidelines for Bridge Graduate Certificates*
  • Establishment of a Clinical and Translational Science Graduate Certificate Program*
  • Change in Name of the Cellular and Clinical Neurobiology Ph.D. Program to the Translational Neuroscience Program*
• Budget and Finance Committee
  • Contingency Reserve*
  • Strategic Plan Update*
  • FY 2007 and FY 2008 Budget Update and Analysis*
• Board of Governors Meeting
  • Approval of Consent Agenda*
  • Special Topic: Career Planning and Placement Services*
  • Academic Affairs Informational Report - Student, Faculty and Academic Staff Achievements*
  • Grants and Contracts Report*
  • WSU Awarded Grants*
  • Technology Commercialization Status Report, Fiscal Year 2006*
  • Government and Community Affairs Report*
  • Development and Alumni Affairs Report*
  • Establishment of Endowment Funds*
  • Public Relations*
  • Proposed Schedule of Meetings, 2007-2008*
  • Executive Committee - Ratification of Telephone Vote*
• Minutes and Proceedings Approved at the June 20, 2007 Meetings
• Academic Affairs Committee Minutes, May 2, 2007
• Budget & Finance Committee Minutes, March 21, 2007
• Budget & Finance Committee Minutes, May 2, 2007
• Official Proceedings, May 2, 2007
• Report of Actions Taken by Board at Meetings of June 20, 2007
• Minutes and Proceedings of the June 20, 2007 Meetings
• Academic Affairs Committee Minutes
• Budget & Finance Committee Minutes
• Official Proceedings

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