December 01, 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 Meetings
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Academic Affairs Committee
- Approval of Minutes, October 6, 2017 Regular
- Approval of Minutes, November 10, 2017 Special
- Presentation: University Press
- Establishment of a New Program for the Doctor of Philosophy in Counseling Psychology
- Establishment of a Joint Master of Arts in Public History and the Master of Library and Information Science
- Budget and Finance Committee
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of October 6, 2107 (Regular Board)
- Approval of the Official Proceedings of November 10, 2017 (Special Board)
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Research Awards and Proposals
- New Research Awards over $50,000
- Report on Waivers Approved to Board Statute 2.41.01.140
- University Contract with a Company owned by a School of Medicine Faculty Member
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Transfer of Endowment Funds
- Establishment of Endowment Funds
- Deferred Charitable Gift Annuity
- Report of Actions, December 1, 2017
-
Minutes and Proceedings Approved at Meetings of December 1, 2017
- Academic Affairs Committe minutes, October 10, 2017
- Academic Affairs Committe minutes, November 10, 2017 Special Meeting
- Budget and Finance Committe minutes, October 10, 2017
- Student Affairs Committe minutes, April 28, 2017
- Official Proceedings of Meetings of October 6, 2017
- Official Proceedings of Meetings of November 10, 2017 Special Meeting
- Minutes and Proceedings of Meetings of December 1, 2017