BOARD of GOVERNORS — WAYNE STATE UNIVERSITY Official Proceedings — April 26, 2006
BOARD OF GOVERNORS — WAYNE STATE UNIVERSITY Official Proceedings — April 26, 2006 REGULAR MEETING The meeting was called to order at 2:09 p.m. by Personnel Recommendations President Irvin D. Reid in Room B/C of the McGregor Memorial Conference Center. Secretary Miller called Provost Barrett presented the personnel recommenda- the roll, and the following Board members were present. tions listed below. Governors Abbot, Bernstein, Driker, Dunaskiss, ACTION — Upon motion by Governor Miller and Hardy, Massaron, Miller, and Washington; and seconded by Governor Dunaskiss, the personnel President Reid recommendations were approved and action authorized in accordance therewith. The motion was adopted Also Present: Provost Barrett, Vice President and unanimously. General Counsel and Interim Executive Vice President Lessem; Vice Presidents School of Medicine Burns, Davis, Hollins, and Oliver; and Secretary Miller Rodrigo Andrade, professor, Department of Pharmacology, for transfer of continuing tenure per University year, from the Department of Psychiatry to the CONSENT AGENDA Department of Pharmacology, effective March 1, 2006. ACTION — Upon motion by Governor Miller and Michael Bannon, associate professor, Department of seconded by Governor Dunaskiss, the Consent Agenda Pharmacology, for transfer of continuing tenure per was approved as submitted. The motion was adopted University year, from the Department of Psychiatry to the unanimously. Department of Pharmacology, effective March 1, 2006. The Consent Agenda includes the following items: Michael Cher, for promotion from associate professor to professor, and change in tenure status, from From the Board Materials continuing fractional 25% tenure per University year to 1. Approval of the Official Proceedings of the March 8, continuing fractional 50% tenure per University year in 2006 Regular Meeting.
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