October 06, 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
- Approval of Minutes, June 23, 2017
- Presentation: Graduate School
- Charter Renewal: Center for Molecular Medicine and Genetics
- Charter Renewal: Merrill Palmer Skillman Institute for Child and Family Development
- Status Report on Accreditation
- Establishment of a Doctor of Philosophy Program in Educational Studies
- Establishment of a Master of Science in Athletic Training
- Establishment of a Bachelor of Science in Sport Management
- Discontinuance of the Master of Education in Career and Technical Education
- Revision to WSUCA 2.43.11.070
-
Budget and Finance Committee
- Approval of Minutes, June 23, 2017
- Contingency Reserve
- Corvias Campus Living – WSU, LLC Conditional Extension Agreement
- Developer’s Contingency for Phase I and Phase II of Campus Housing Facilities Master Plan
- Phase II of the Campus Housing Facilities Master Plan – Renovation of Chatsworth Residence Hall
- Electrical Utility Conversion Phase One Construction
- New Data Center
- FY2019 – 2023 Five-Year Capital Outlay Plan
- Major Capital and Real Estate Projects
- Purchasing Exceptions
- Personnel Committeee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of June 23, 2017
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Research Awards and Proposals Report
- Report on Waivers Approved to Board Statute 2.41.01.140
- University Subcontract with a Company Partially Owned by a Wayne State University Employee
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Transfer of Endowment Funds
- Report of Actions, October 6, 2017
- Minutes and Proceedings Approved at Meetings of October 6, 2017
- Minutes and Proceedings of Meetings of October 7, 2017