June 24, 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 Studio Theater at the Hilberry Gateway Complex, 4715 Cass Avenue, Detroit, MI 48202.  Parking will be available at WSU Parking Structure #8, located at 91 West Forest between Woodward and Cass.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.
- Offical Notice of Meeting, June 24, 2016
-
Academic Affairs Committee
- Approval of Minutes, April 1, 2016
- Student Success Report, Part II
- Discontinuance of the Bridge Graduate Certificate in Engineering Management
- Discontinuance of the M.S. and Ph.D. Programs in Molecular and Cellular Toxicology
- Discontinuance of Eight Master of Education Majors in Teacher Education and the Joint Masterâ??s Degree Program in Social Studies Education and History
- Establishment of a Master of Education Program in Teaching and Learning
- Establishment of a Graduate Certificate in Library and Information Science
- Establishment of a LawStart Program
- Establishment of a Master of Science in Pathologistsâ?? Assistant Program
- Change the Name of the Bachelor of Arts with a Major in Instructional Technology to the Bachelor of Arts with a Major in Learning Design and Technology
- Change the Name of the Bachelor of Science with a Major in Instructional Technology to the Bachelor of Science with a Major in Learning Design and Technology
- Change in the Name of the Doctor of Education with a Major in Instructional Technology to the Doctor of Education with a Major in Learning Design and Technology
- Change in the Name of the Education Specialist Certificate in Instructional Technology to the Education Specialist Certificate with a Major in Learning Design and Technology
- Change in the Name of the Master of Education with a Major in Instructional Technology to the Master of Education with a Major in Learning Design and Technology
- Change in the Name of the Doctor of Philosophy with a Major in Instructional Technology to the Doctor of Philosophy with a Major in Learning Design and Technology
- Budget and Finance Committee
- Personnel Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of May 6, 2016
- Personnel Recommendations
- Special Topic - Strategic Plan Update
- Academic Affairs Informational Report â?? Student, Faculty and Academic Staff Achievements
- New Research Awards over $49,000, April 2016
- Research Awards and Proposals, May 2016
- University Contract to License Technology to IC, LLC, a Company Co-Owned by College of Engineering Faculty
- University Contracts from a Company in which School of Medicine/Division of Research Faculty has Pecuniary Interest
- Report on Waivers Approved to Board Statute 2.41.01.140
- Government and Community Affairs Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Proposed Schedule of Meetings, 2016-17 and 2017-18
- Minutes and Proceedings Approved at Meetings of June 24, 2016
- Report of Actions, June 24, 2016
- Minutes and Proceedings of Meetings of June 24, 2016