April 28, 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, March 24, 2017
- Presentation: Graduate School
- Establishment of an Executive Master of Science Program with a Major in Automotive Supply Chain Management
- Amendment to the Graduate Certificate in Elementary Mathematics Specialists: Introductory
- Amendment to the Graduate Certificate in Elementary Mathematics Specialists: Advanced
- Establishment Master of Science in Information Management
-
Budget and Finance Committee
- Approval of Minutes, January 27, 2017
- Approval of Minutes, March 24, 2017
- Contingency Reserve
- FY 2018 Tuition and Fee Rates for the School of Medicine MD Program
- Conditional Guarantee of Expenditure Reimbursement – Corvias Campus Living, LLC
- Major Capital Projects Overview and Major Real Estate Projects Overview
- FY 2016 Budget vs. Actual Year End Report
- Annual Report on the Long-Term Investment Program for the Fiscal Year Ending September 30, 2016
- University Treasury Update
- Purchasing Exceptions
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of March 24, 2017
- Personnel Recommendations_REVISED
- Special Topic: Overview of the Office of Multicultural Student Engagement
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Research Awards and Proposals Report
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Report of Actions, April 28, 2017
- Minutes and Proceedings Approved at Meetings of April 28, 2017
- Minutes and Proceedings of Meetings of April 28, 2017