December 07, 2023
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, 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.
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
-
Budget and Finance Committee
- Approval of Minutes, September 29, 2023
- Contingency Reserve
- Parking Structure #2 – Repairs and Maintenance
- Parking Structure #4 – Repairs and Maintenance
- Helen L. DeRoy Auditorium – Reflecting Pool Repair and Interior Renovation
- Faculty Administration Building (FAB) – HVAC Controls Repair and Upgrades
- Lande Hall – Chiller Replacement
- Scott Hall – Chiller Replacement
- Informational Report: Major Capital Projects Summary
- Purchasing Exceptions
- Academic Affairs Committee
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings September 29, 2023
- Approval of Personnel Recommendations
- Building Wayne Law's Future
- Special Topic: Update on TechTown
- Academic Affairs Report — Update from the Provost
- Division of Research Awards Report Quarter 4 – FY2023
- New Research Awards Over $100,000 July 1, 2023 through September 30, 2023
- Charter Renewal – Center for Molecular Medicine and Genetics
- Charter Renewal – Merrill Palmer Skillman Institute for Child and Family Development
- Center and Institute –- Creation of Center for Emerging and Infectious Diseases
- Center and Institute –- Creation of the Ben L. Silberstein Institute for Brain Health
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Revised Schedule of Meetings, 2023-2024 and 2024-2025
- Report of Actions
- Minutes and Proceedings Approved at Meetings of December 7, 2023
- Minutes and Proceedings of Meetings of December 7, 2023