December 07, 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
- Personnel Committee
- Budget and Finance Committee
-
Student Affairs Committee
- Approval of Minutes, May 4, 2018
- State of the Student Senate
- Update on The South End
- Enrollment Management
- Student Conduct Officer Report
-
Board of Governors
- Approval of Consent Agenda*
- Approval of the Official Proceedings of September 21, 2018
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- University contract with an Organization in Which a University Staff Member has a Potential Pecuniary Interest*
- Research Awards Report
- New Research Awards Fourth Quarter – FY 2018
- Institute of Gerontology Charter Renewal
- University Contract with a Company Co-Owned by a School of Medicine Faculty
- University Contract with a Company Co-Owned by a College of Engineering Faculty
- University Contract with a Company Owned by a College of Liberal Arts and Science Faculty
- University Contract with a Company Owned by a College of Engineering and School of Medicine Faculty
- 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
- Revision of BOG Statute WSUCA 2.43.03.240: General Education Program
- Revised Schedule of Meetings, 2018-2019 and 2019-2020
- Board of Governor Tributes
- Report of Actions, December 7, 2018
- Minutes and Proceedings Approved at Meetings of December 7, 2018
- Minutes and Proceedings of Meetings of December 7, 2018