June 23, 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, 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, April 28, 2017
- Contingency Reserve
- Proposed Tuition and Fee Rates, FY 2018
- FY2018 General Fund Budget
- FY2018 Auxiliary Fund Budget
- Campus Health Center Relocation
- Parking Structures 1, 2, 4, 5, & 6 Lighting Retrofit
- STEM Innovation Learning Center
- Project Expenses: Criminal Justice Building and Lot 11
- Informational Report: Major Capital and Real Estate Projects
- Purchasing Exceptions
-
Academic Affairs Committee
- Approval of Minutes, April 28, 2017
- Presentation: College of Fine, Performing and Communication Arts
- Establishment of a Graduate Certificate Program in Cyber-Physical Systems
- Change in the Name of the Graduate Certificate in Adult Acute Care Nursing to Graduate Certificate in Adult-Gerontology Nurse
- Change in the Name of the School of Library and Information Science to the School of Information Sciences
- Discontinuance of a Doctor of Education in Special Education
- Discontinuance of a Doctor of Philosophy in Special Education
- Discontinuance of Education Specialist Certificate in Special Education
- Discontinuance of a Graduate Certificate in Public Health
- Update on General Education Review
- Personnel Committee
-
Board of Governors Meeting
- Consent Agenda
- Approval of Official Proceedings, April 28, 2017
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- University Subcontract to a Company which is Partially Owned by a WSU Employee
- University Contract with an Outside Organization in Which a School of Medicine Faculty Member Participates
- University Contract with an Outside Organization in Which a School of Medicine Faculty Member Participates
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Proposed Schedule of Meetings, 2017-2018 and 2018-2019
- Minutes and Proceedings Approved at Meetings of June 23, 2017
- Report of Actions, June 23, 2017
- Minutes and Proceedings of Meetings of June 23, 2017