May 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 Meeting
-
Academic Affairs Committee
- Approval of Minutes, March 20, 2019
- Presentation: College of Education
- Establishment of a Department of Public Health in the College of Liberal Arts and Sciences
- Establishment of a Graduate Certificate in Risk and Crisis Communication (Online)
- Establishment of a Master of Science in Applied Behavior Analysis
- Discontinuance of the Doctor of Philosophy with a Major in Curriculum and Instruction and the Infant Mental Health – Dual Title Program in the College of Education
-
Budget and Finance Committee
- Approval of Minutes, March 20, 2019
- Contingency Reserve
- Applebaum Boiler Improvements
- Social Work Building, Phase 2 Renovation
- State Hall Elevator Improvements
- 2019-2020 Campus Board Rate Recommendations
- School of Medicine FY 2020 Tuition Rates
- Authorization to Refinance Tech Town Loan
- Informational Report – Lease Amendment with DT Tubby’s, LLC
- Major Capital Projects Overview
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of March 20, 2018
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Board Expenses
- Report of Actions, May 1, 2019
- Minutes and Proceedings Approved at Meetings of May 1, 2019
- Minutes and Proceedings of Meetings of May 1, 2019