September 23, 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.
The Wayne State University Board of Governors is scheduled to meet next on Friday, April 26, 2024 in room 1540 at the Eugene Applebaum College of Pharmacy and Health Sciences, 259 Mack, Detroit, MI 48201. Parking will be available in Parking Structure #7 located across the street from the building. The preliminary schedule of meetings is shown below. This information will be confirmed on April 19, 2024.
Academic Affairs Committee – 9:00 a.m.
Budget and Finance Committee – 10:00 a.m.
Personnel Committee – 11:00 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
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Academic Affairs Committee
- Approval of Minutes, June 24, 2016
- Update on General Education Review
- Establishment of an Undergraduate Certificate in Entrepreneurship and Innovation
- Status Report on Accreditation
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Budget and Finance Committee
- Approval of Minutes, June 24, 2016
- Contingency Reserve
- New Data Center
- Hilberry Gateway Performance Complex
- Thompson Home Conversion to Student Housing
- Authorization to Form a Public-Private Partnership with Corvias Campus Living LLC to Operate Campus Housing Facilities
- Authorization to Execute Phase I of Campus Housing Master Plan
- Personnel Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of June 24, 2016
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Division of Research Report on Awards FY 2016, Quarter 3
- Report on Waivers Approved to Board Statute 2.41.01.140
- University Contract with the Magnetic Resonance Imaging Institute for Biomedical Research, an Outside Organization in Which a School of Medical Faculty Member Participates
- University Subcontract to MSTM LLC, a Company Partially Owned by a WSU Employee
- University Contract for Sponsored Research with ReDox Healthcare LLC, a Company Partially Owned by a College of Liberal Arts and Sciences Faculty Member
- Economic Development Report
- Government and Community Affairs Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Naming of Facilities: Football Locker Room
- Naming of Facilities: Athletics Complex/Softball Field
- Board of Governors Expenses, 2015
- Revised Schedule of Meetings, 2016 – 2017
- Minutes and Proceedings Approved at Meetings of September 23, 2016
- Report of Actions, September 23, 2016
- Minutes and Proceedings of Meetings of September 23, 2016