April 30, 2008

• Official Notice of Public Meetings
• Academic Affairs Committee
  • Presentation - Master of Public Health*
  • Establishment of a Graduate Certificate in Health Communication*
  • Establishment of a Graduate Certificate in Records and Information Management*
  • Revisions to the Statute on Guidelines for the Establishment of Undergraduate Honors Curricula*
• Budget and Finance Committee
  • Contingency Reserve*
  • Budget Outlook: FY2008 General Fund Budget Second Quarter Report and FY2009 Update*
  • FY2009 Tuition Rates and Structure Adjustments for the School of Medicine*
  • Student Financial Aid -- Direct Lending Program*
  • State Hall Classroom Renovations 2008*
  • Rackham Building Renovations -- Phase III -- Communications Disorders Department and the Psychology Clinics*
  • Parking Lot 33 -- Repair and Repaving*
  • The Richard Cohn Building Roof Replacement*
  • Purchasing Exceptions*
• Board of Governors Meeting
  • Approval of Consent Agenda*
  • Academic Affairs Informational Report - Student, Faculty and Academic Staff Achievements*
  • Division of Research Informational Report*
  • Grants and Contracts Report*
  • Government and Community Affairs Report*
  • Development and Alumni Affairs Report*
  • Establishment of Endowment Funds*
  • Public Relations*
  • Ratification of the Telephone Vote*
• Minutes and Proceedings APPROVED at the April 30, 2008 Meetings
• Academic Affairs Committee Minutes, January 30, 2008
• Budget & Finance Committee Revised Minutes, March 19, 2008
• Official Proceedings, March 19, 2008
• Report of Actions Taken by Board at Meeting of April 30, 2008
• Minutes and Proceedings of April 30, 2008 Meetings
• Academic Affairs Committee
• Official Proceedings
• Budget & Finance Committee Minutes

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