January 29, 2016
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
-
Budget and Finance Committee
- Approval of Minutes, December 4, 2015
- Contingency Reserve
- Housing Master Plan
- Housing Master Plan Presentation
- Thompson Home Conversion to Student Housing
- Harwell Field Baseball Building
- Fiscal Year 2015 General Fund Year End Report
- Annual Report on the Long-Term Investment Program for the Fiscal Year Ending September 30, 2015
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, December 4, 2015
- Personnel Recommendations
- Academic Affairs Informational Report â?? Student, Faculty and Academic Staff Achievements
- Research Awards and Proposals (FY2016 Quarter 1)
- New Research Awards over $100,000 (FY2016 Quarter 1)
- Report on Waivers Approved to Board Statute 2.41.01.140
- University Contract to License a Technology to Detroit Collaborative Works (DCW), a Company Owned in part by WSU Computing & Information Technology Current and Former Staff
- University Contract for Research Services from Seraph Biosciences, LLC, a Company Owned by a School of Medicine Faculty
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Revised Schedule of Meetings
- Minutes and Proceedings Approved at Meetings of January 29, 2016
- Report of Actions Taken at its Meeting of January 29,2016
- Minutes and Proceedings of Meetings of January 29, 2016