September 21, 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, June 22, 2018
- Contingency Reserve
- Renovation of Chatsworth Residence Hall – Budget Revision
- Elliman Research Building – Air Handling Unit Improvements
- Prentis Heating Pipe Replacement
- Rackham Building Relocations to Prentis and Rands Buildings
- School of Social Work Roof Replacement
- NovaSeq Share Instrumentation Grant for Wayne State University – National Institutes of Health S10 OD025170-01
- Amendment to University Statute 2.73.03
- Informational Report: Major Capital and Real Estate Projects
- FY2018 Deferred Maintenance Plan
- Purchasing Exceptions
- Personnel Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, June 22, 2018
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Research Awards, FY 2018-July 31, 2018
- New Research Awards, Quarter 3 – FY 2018
- University Subcontract with a Company Owned by a WSU Employee
- 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
- Request to Increase the Charitable Gift Annuity
- Revised Schedule of Meetings, 2018-2019 and 2019-2020
- Report of Actions, September 21, 2018
- Minutes and Proceedings Approved at Meetings of September 21, 2018
- Minutes and Proceedings of Meetings of September 21, 2018