June 22, 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, May 4, 2018
- Change in the Requirements for the Doctor of Education in Educational Leadership and Policy Studies
- Discontinuance of the Bridge Graduate Certificate in Educational Technology
- Discontinuance of the Bridge Graduate Certificate in Online Teaching
- Discontinuance of the Graduate Certificate in Clinical Social Work Theory and Practice
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Budget and Finance Committee
- Approval of Minutes, May 4, 2018 Regular Meeting
- Approval of Minutes, May 17, 2018 Special Meeting
- Approval of Minutes, June 8, 2018 Special Meeting
- Contingency Reserve
- Campus Master Plan
- Computer Lab Classroom Relocations Prentis Hall
- STEM Innovation Learning Center
- Harwell Field Bleachers and Press Box Budget Revision
- University Towers Deferred Maintenance Improvements
- Lease Authorization Request – 1000 Degrees Pizza
- Lease Authorization Request – WSU Coney Island, Inc.
- Lease Authorization Request – DT Tubby’s, LLC
- Thompson Home Exterior Improvement
- Major Capital and Real Estate Projects – Informational Report
- Purchasing Exceptions
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Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings, May 4, 2018 Regular Meeting
- Approval of the Official Proceedings, May 17, 2018 Special Meeting
- Approval of the Official Proceedings, June 8, 2018 Special Meeting
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- New Research Awards Over $50,000
- Research Awards FY 2018 through May 31, 2018
- University Contract with an Company Owned by a School of Medicine Faculty Member
- University Contract with a Company Partially Owned by College of Liberal Arts and Sciences Faculty Member
- University Subcontract with an Company Owned by a School of Medicine Faculty Member
- University Subcontract with an Company Owned by a School of Medicine 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
- Establishment of Endowment Funds
- Proposed Schedule of Meetings, 2018-2019 and 2019-2020
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Minutes and Proceedings Approved at Meetings of June 22, 2018
- Academic Affairs Committee, May 4, 2018
- Budget and Finance Committee, May 4, 2018 Regular Meeting
- Official Proceedings, May 4, 2018 Regular Meeting
- Budget and Finance Committee, May 17, 2018 Special Meeting
- Official Proceedings, May 17, 2018 Special Meeting
- Budget and Finance Committee, June 8, 2018 Special Meeting
- Official Proceedings, June 8, 2018 Special Meeting
- Report of Actions, June 22, 2018
- Minutes and Proceedings of Meetings of June 22, 2018