February 02, 2018
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. The preliminary schedule of meetings is shown below. This information will be confirmed on April 19, 2024.
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
- Academic Affairs Committee
-
Budget and Finance Committee
- Approval of Minutes, December 1, 2017
- Contingency Reserve
- Nursing Distance Learning Classroom Renovation
- Weight Room Addition – Matthaei Physical Education Center
- Authorization to Sell Bonds
- Annual Report on the Cash Pool Investments and Debt Programs for the Fiscal Year Ending September 30, 2018
- Annual Report on the Long-Term Investment Programs (For the Endowment Funds) for the Fiscal Year Ending September 30, 2018
- Michigan Universities Self-Insurance Corporation (M.U.S.I.C) Annual Report
- Informational Report: Major Capital and Real Estate Projects
- Purchasing Exceptions
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of December 1, 2017
- Personnel Recommendations
- Special Topic - Demographic Overview of Wayne State
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- School and College Research Awards Report
- University Subcontract with a Company Owned by a School of Medicine Faculty Member
- University Subcontract with a Company Owned by a College of Engineering Faculty Member
- Report on Waivers Approved to Board Statute 2.41.01.140
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Naming of the Doris J. and Donald L. Duchene, Sr. Athletic Facility
- Dissolution of Endowment Fund
- Transfer of Endowment Funds
- Establishment of Endowment Funds
- Report of Actions, February 2, 2018
- Minutes and Proceedings Approved at Meetings of February 2, 2018
- Minutes and Proceedings of February 2, 2018