March 23, 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.
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
-
Budget and Finance Committee
- Approval of Minutes, February 2, 2018
- Contingency Reserve
- Hilberry Gateway Performance Complex
- Audited Financial Report for Fiscal Year 2017
- Presentation and Recommendation: FY2018-2019 Housing and Residential Life Room and Board Rates
- Campus Health Center Relocation
- Lease Authorization -- Nurse Practice Corporation
- Lease Authorization – Warrior Pharmacy, Inc.
- Development and Alumni Affairs Administrative Fees
- Wireless Replacement Project
- University Towers Fire Alarm Project
- Biological Sciences Building Infrastructure Improvements
- FY2018 Parking Improvements
- Harwell Field Bleacher Project
- Informational Report: Major Capital and Real Estate Projects
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, February 2, 2018
- Personnel Recommendations
- Special Topic: Crisis Management
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Research Awards Report
- University Contract with a Company Owned by a School of Medicine Faculty Member
- 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
- Naming of the Richard and Dr. Candace Beutell Gardner Special Collections Rare Book Room
- Establishment of Endowment Funds
- Board Expenses
- Report of Actions, March 23, 2018
- Minutes and Proceedings Approved at Meetings of March 23, 2018
- Minutes and Proceedings of March 23, 2018