March 24, 2017
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 Wednesday, March 6, 2024 in the Ballroom at the Student Center Building, 5221 Gullen Mall, Detroit, MI 48202. The schedule of meetings is shown below.
Academic Affairs Committee – 10:00 a.m.
Budget and Finance Committee – 11:00 a.m.
Board of Governors Meeting – 3:00 p.m.
Julie Miller,
Vice President and Secretary 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 27, 2017
- Presentation: Accelerating Progress on Student Success
- Establishment of a Joint Master’s Degree in Social Work and Public Health
- Establishment of a Doctor of Nurse Anesthesia Practice Program
- Establishment of a Graduate Certificate in Elementary Mathematics Specialist: Introductory
- Establishment of a Graduate Certificate in Elementary Mathematics Specialist: Advanced
- Establishment of a Master of Arts in Arts Administration
- Establishment of a Master of Science Program with a Major in Finance
- Revision of English Proficiency Policy for Graduate Admission
- Discontinuance of International Studies Co-Major
- Course Material Fees Annual Report
-
Budget and Finance Committee
- Approval of Minutes, January 27, 2017
- Contingency Reserve
- Corvias Housing Partnership Update
- Amendment to Phase I of the Campus Housing Facilities’ Master Plan
- Presentation and Recommendation: FY2017-2018 Housing and Residential Life Room and Board Rates
- Line of Credit
- Weight Room Addition to the Frederick C. Matthaei Physical Education Center
- Major Real Estate Projects Overview and Major Capital Projects Overview
- Audited Financial Report for Fiscal Year 2016
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of January 27, 2017
- Personnel Recommendations
- Special Topic – Wayne State University Licensing Review
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- New Research Awards Over $50,000 Quarter 1- FY 2017
- University Contract for Laboratory Services from Functional Fluidics, LLC, a Company Owned by a School of Medicine Faculty
- University Contract for Research and Services from Seraph Biosciences, LLC, a Company Owned by School of Medicine Faculty Member
- 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
- Board Expenses
- Report of Actions taken at its Meeting of March 24, 2017
- Minutes and Proceedings Approved at Meetings of March 24, 2017
- Minutes and Proceedings of Meetings of March 24, 2017