June 26, 2015
Listed below is a schedule of public meetings of the Wayne State University Board of Governors and its committees for 2023-2024 and 2024-2025. A notice will be distributed prior to each meeting.
The Wayne State University Board of Governors is scheduled to meet next on Wednesday, June 26, 2024, in the Ballroom of the Student Center Building, 2nd Floor, 5221 Gullen Mall, Detroit, MI 48202.
A preliminary meeting schedule is listed below. The confirmed schedule and start times, along with meeting materials, will be posted on Tuesday, June 18.
Academic Affairs Committee – 9:30 a.m.
Budget and Finance Committee – 10:30 a.m.
Board of Governors Meeting – 3:00 p.m.
Julie Miller,
University Secretary and Executive Officer to the Board of Governors
Clicking on one of the meeting dates below will take you to its corresponding page with all of the related documents. You will need Adobe Acrobat Reader to view or print the documents.
- Official Notice of Meeting
- Academic Affairs Committee
- Budget and Finance Committee
- Personnel Committee
-
Board of Governors Meeting
- Approval of Consent Agenda
- Approval of Official Proceedings, May 1, 2015
- Personnel Recommendations
- Academic Affairs Informational Report ? Student, Faculty and Academic Staff Achievements
- Research Awards Report
- Special Research Report on Eugene Applebaum College of Pharmacy & Health Sciences
- University Contract to License Technology to IC, LLC, a Company Co-Owned by College of Engineering Faculty
- University Contract to License a Technology to MSTM, LLC, a Company Owned by a College of Liberal Arts and Science Faculty
- Consortium Research Agreement with a Company Owned by a WSU Employee
- Research Agreement with IC, LLC, a Company Partially Owned by a WSU Employee
- University Contract to a Furniture Manufacturing Company Which is Partially Owned by an Individual Whose Wife is a Wayne State Employee
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Revision of Board of Governors Statute 2.34.03.090; Tuition Regulations and Review Procedures ? Military Service
- Proposed Schedule of Meetings, 2015-16 and 2016-17
- Minutes and Proceedings Approved at Meetings of June 26, 2015
- Report of Actions taken at its Meeting of June 26, 2015
- Minutes and Proceedings of June 26, 2015