February 01, 2019
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. The preliminary schedule of meetings is shown below. This information will be confirmed on April 19, 2024.
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 Meetings
- Academic Affairs Committee
-
Budget and Finance Committee
- Approval of Minutes, December 7, 2018
- Contingency Reserve
- PRB HVAC Improvements, TechTown
- FY2019 Parking Improvements
- Lease Authorization Request – Uncle Joe’s Chicken Fingers
- Lease Authorization Request – 7 Eleven, Inc.
- Annual Report on the Cash Pool Investment and Debt Programs
- Annual Report on the Long-Term Investment Program
- Michigan Universities Self-Insurance Corporation Annual Report
- Informational Report: Major Capital and Real Estate Projects
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of December 7, 2018
- Special Topic - Update on Research
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- University Contract to License Technology to a Company Co-Owned by a College of Engineering Faculty
- University Contract to License Technology to a Company Owned by School of Medicine Faculty Member
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Minutes and Official Proceedings Approved at Meetings of February 1, 2019
- Report of Actions, February 1, 2019
- Minutes and Proceedings of Meetins of February 1, 2019