May 04, 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
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Academic Affairs Committee
- Approval of Minutes, March 23, 2018
- Establishment of a Bachelor of Science in Statistics
- Establishment of a Bachelor of Arts in Actuarial Mathematics
- Discontinuance of the Radiologist Assistant Studies Program
- Change the Name of the Department of Fundamental and Applied Sciences to Applied Health Sciences
- Merger of the Departments of Anatomy and Cell Biology and Ophthalmology
- Posthumous Degree for Donovan Dennard
- Course Material Fees for 2018
-
Budget and Finance Committee
- Approval of Minutes, March 23, 2018
- Contingency Reserve
- FY 2019 Tuition and Fee Rates for the School of Medicine MD Program
- University Services Building Infrastructure Upgrades
- Old Main Addition Controls Upgrades
- Prentis Hall Facade Repairs
- Major Capital Project Summary and the Major Real Estate Project Summary
- Purchasing Exceptions
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of March 23, 2018
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Report on Research Awards – FY 2018 through March 31, 2018
- Report on Waivers Approved to Board Statute 2.41.01.140
- University Contract for services from Functional Fluidics, LLC – A Company owned by a School of Medicine Faculty
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Minutes and Proceedings Approved at Meetings of May 4, 2018
- Report of Actions, May 4, 2018
- Minutes and Proceedings of Meetings of May 4, 2018