March 20, 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
- Approval of Minutes, February 1, 2019
- Reduction of Credit Hours Required by the University Undergraduate Honors Curriculum
- Discontinuance of the Post Bachelor Certificate in Information Systems Management
- Discontinuance of the Doctor of Education in Reading, Language and Literature in the College of Education
- Establishment of a New Program for the Bachelor of Science With a Major in Neuroscience
- Student Success Annual Report
-
Budget and Finance Committee
- Approval of Minutes, February 1, 2019
- Contingency Reserve
- Towers Residential Suites and Café Dining Addition
- Lease Authorization Request — Cellco Partnership d/b/a Verizon Wireless
- Fiscal Year 2018 Financial Statements
- Major Capital Project Summary and the Major Real Estate Project Summary
- Purchasing Exceptions
-
Board of Governors Meeting
- Approval of Consent Agenda
- Approval of the Official Proceedings of February 1, 2019
- Personnel Recommendations
- Update on Research
- Academic Affairs Informational Report - Student, Faculty and Academic Staff Achievements
- University Contract with a Company Owned by a College of Engineering Faculty Member
- University Contract with a Company Owned by a College of Engineering Faculty Member
- University Contract with a Company Owned by a School of Medicine Member
- University Contracted Services to a Company Which is Led by a Wayne State University Employee
- Amendment to a University Contract with a Company Owned by a School of Medicine Member
- University Agreement with a Company Owned by a Wayne State University Employee
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Minutes and Proceedings Approved at Meetings of March 20, 2019
- Report of Actions, February 1, 2019
- Minutes and Official Proceedings of Meetings of Marcn 20, 2019