April 01, 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
- Approval of Minutes, January 29, 2016
- Presentation: University Libraries
- Establishment of an Undergraduate Certificate in Applied Behavioral Analysis
- Establishment of a Doctorate in Medical Physics
- Establishment of a Joint Program with the Doctor of Medicine and Master of Science in Medical Research
- Change the Name of the Education Specialist Certificate in General Administration and Supervision to the Education Specialist Certificate in Administration and Supervision
- Revision of Board of Governors Statute 2.74.07: Student Fee Assessment; Course Materials and Breakage Fees
- Course Materials Fees Annual Report
-
Budget and Finance Committee
- Approval of Minutes, January 29, 2016
- Contingency Reserve
- FY 2016-2017 Proposed Housing and Residential Life Room & Board Rates
- Presentation: Housing and Residential Life Room & Board Rates
- Audited Financial Report for Fiscal Year 2015
- DTE Electrical Infrastructure
- Authorization to Sell Bonds
- Parking Lot 12
- Purchasing Exceptions
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of January 29, 2016
- Personnel Recommendations
- Academic Affairs Informational Report â?? Student, Faculty and Academic Staff Achievements
- Special Research Report on School of Medicine
- Report on Waivers Approved to Board Statute 2.41.01.140
- University Contract with a Company owned by a School of Medicine Faculty Member
- University Contract with a Company which has a School of Medicine Faculty Member as a Director
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Minutes and Proceedings Approved at Meetings of April 1, 2016
- Report of Actions Taken at its Meeting of April 1, 2016
- Meetings and Proceedings of April 1, 2016