January 27, 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 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.
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
- Academic Affairs Committee
- Student Affairs Committee
-
Budget and Finance Committee
- Approval of Minutes, December 2, 2016
- Contingency Reserve
- Electrical Utility Infrastructure Conversion (DTE-PLD
- FY2018 Non-Resident Tuition Rates – School of Medicine 1st Year Students Only
- Fiscal Year 2016 General Fund Year End Report
- Annual Report on the Long-Term Investment Program for the Fiscal Year Ending September 30, 2016
- University Treasury Update
- FY2018 Five-Year Capital Outlay Plan
- Major Capital Projects – Overview
- Michigan Universities Self-Insurance Corporation (M.U.S.I.C) Annual Report
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of December 2, 2016
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Research Awards and Proposals (FY2017 Quarter 1)
- University Contract to License a Technology to IC, LLC, a Company Co-Owned by a College of Engineering Faculty
- University Contract for Laboratory Services from Qurgen, Inc., a Company Owned by a School of Medicine Faculty
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Minutes and Proceedings Approved at Meetings of January 27, 2017
- Report of Actions taken at its Meeting of January 27, 2017
- Minutes and Proceedings of Meetings of January 27, 2017