September 25, 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.Â
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.  Â
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
- Approval of Minutes, June 26, 2015
- Law School Presentation
- Enrollment Update
- Establishment of a Bachelor of Arts with a Major in Mathematical Economics
- Discontinuance of University Majors in the B.A. in Education and the B.S. in Education in the Teacher Education Division of the College of Education
- Establishment of Two New Programs for the Bachelor of Arts in Education and the Bachelor of Science in Education
- Change the Name of the Bachelor of Arts with a Major in Labor Studies to Bachelor of Arts with a Major in Employment and Labor Relations
- Status Report on Accreditation
-
Budget and Finance Committee
- Approval of Minutes, June 26, 2015
- Contingency Reserve
- Repurposing of Series 2013 and 2015 Bond Proceeds
- Bank Line of Credit
- Transfer of Funds
- Elliman Research Building Renovations
- Student Center 5th and 7th Floor Renovations
- Fountain Court
- Freer House HVAC Upgrade
- Parking Lot 12 Improvements
- Renewal of Development Fees
- Purchasing Exceptions
-
Board of Governors Meeting
- Approval of Consent Agenda
- Approval of Official Proceedings, June 26, 2015
- Personnel Recommendations
- Special Topic â?? Update on iBio
- Academic Affairs Informational Report - Student, Faculty and Academic Staff Achievements
- Research Awards Report
- University Contract from a Company in Which a School of Medicine/Division of Research Faculty Member Participates
- University Contract with a Company Owned by a WSU Employee
- University Subcontract to a Company Partially Owned by a WSU Employee
- Report on Waivers Approved to Board Statute 2.41.01.140
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Naming of Facilities
- Minutes and Proceedings Approved at Meetings of September 25, 2015
- Report of Actions taken at its Meeting of September 25, 2015
- Minutes and Proceedings of Meetings of September 25, 2015