June 21, 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 Wednesday, March 6, 2024 in the Ballroom at the Student Center Building, 5221 Gullen Mall, Detroit, MI 48202. The schedule of meetings is shown below.
Academic Affairs Committee – 10:00 a.m.
Budget and Finance Committee – 11:00 a.m.
Board of Governors Meeting – 3:00 p.m.
Julie Miller,
Vice President and Secretary 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
- Academic Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of May 1, 2019
- Personnel Recommendations
- Campus Master Plan
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Total Extramural Funding Report
- University Contract with a Company Owned by a College of Engineering Faculty Member
- University Subcontract with a Company of Which a Wayne State University Employee is a Board Member
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Proposed Schedule of Meetings, 2019-2020 and 2020-2021
- Report of Actions, June 21, 2019
- Minutes and Official Proceedings Approved at Meetings of June 21, 2019
- Minutes and Proceedings of Meetings of June 21, 2019