Document Type


Meeting Date



  • Acceptance of the Agenda
  • Approval of the Minutes
  • Correspondence
  • Remarks by the President
  • Gift Report
  • Grant Report
  • Personnel Report
  • Recommendation re Student Room and Board and Apartment Rental Rates for 1988/89
  • Recommendation re Contract for Expansion of Electrical Distribution System
  • Recommendation re Contract for Renovation of Elmwood Apartments
  • Recommendation re Contract for Dalton Plaza Landscaping
  • Approval of Faculty Senate Resolution
  • Authorization to Confer Degrees
  • Remarks by the Provost
  • Michigan Association of Governing Boards Report
  • Deferred Compensation Agreement Report
  • Scope of Audit
  • Quarterly Analysis of Cash Investments and Endowment Report
  • Report on Residence Hall Renovation Projects
  • Public Comments
  • Adjournment