March 06, 2024
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
-
Academic Affairs Committee
- Approval of Minutes, January 31, 2024
- Establishment of a New Program for the Bachelor of Science in Professional Biomedical Sciences
- Establishment of a Joint Master of Business Administration and Master of Science in Accounting
- Establishment of a New Program for the Master of Science in Organizational Leadership
- Change in the Principal Requirements for Earning the Doctor of Education in Educational Leadership and Policy Studies
- Presentation: Special Programs to Support Student Success
-
Budget and Finance Committee
- Approval of Minutes, December 7, 2023
- Contingency Reserve
- Annual Report on the Long Term Investment (Endowment)
- Annual Report on the Cash Pool Investments and Debt ProgramsFor the Fiscal Year Ending September 30, 2023
- 3T MAGNETOM Cima.X for Neuroscience Research Grant
- Informational Report: Major Capital Projects Summary
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, January 31, 2024
- Approval of Personnel Recommendations
- Recommendations for Senior Administrative Appointment
- President's Report
- Special Topic: Our Moment in Time • Focus Area: Teaching and Learning
- Alcohol Sales for Football and Men's and Women's Basketball Games 2024-2025 Season
- Establishment of Endowment Funds
- Academic Affairs Informational Report — Update from the Provost
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Report of Actions
- Minutes and Proceedings Approved at Meetings of March 6, 2024