September 20, 2019
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, June 21, 2019
- Presentation – College of Engineering
- Presentation – Update on Summer Programs
- Informational Report – Revisions for the New Program for the Bachelor of General Studies
- Establishment of a New Program for the Bachelor of Science with a Major in Community Health
- Establishment of a Bachelor of Science with a Major in Health and Physical Education Teaching
- Establishment of a Bachelor of Science with a Major in Exercise and Sport Science
- Establishment of a Master of Science with a Major in Community Health
- Establishment of a Master of Science with a Major in Health and Physical Education Teaching
- Establishment of a Master of Science with a Major in Exercise and Sport Science
- Establishment of a Master of Arts Program in Geology (Non-Thesis Option)
- Discontinuance of the Bachelor of Science in Education with a Major in Health Education
- Discontinuance of the Bachelor of Science in Education with a Major in Kinesiology
- Discontinuance of the Master of Education with a Major in Health Education
- Discontinuance of the Master of Education with a Major in Kinesiology
- Status Report on Accreditation 2019
-
Budget and Finance Committee
- Approval of Minutes: May 1, 2019 Revised
- Approval of Minutes: June 17, 2019 Special Meeting
- Approval of Minutes: June 21, 2019 Regular Meeting
- Contingency Reserve
- Fiscal Year 2020 General Fund Budget
- Fiscal Year 2020 Auxiliary Fund Budget
- Authorization to Sell Bonds – Amended
- Intramural Field Construction
- Football Stadium Elevator Construction
- Matthaei Office Addition
- 12C Building Magnetic Resonance Imaging System for Laboratory Applications (MRI) Installation Project
- FY2021-2025 Five-Year Capital Outlay Plan
- Informational Report: Major Capital and Real Estate Projects
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings: June 7, 2019 Special Board Meeting
- Approval of the Official Proceedings:June 21, 2019 Regular Board Meeting
- Personnel Recommendations
- Special Topic: 2016-2021 Strategic Plan
- Board Committee Reports - Bylaws Review Committee
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Overview of Total Research Funding through July 31, 2019*
- Report on Waivers Approved to Board Statute 2.41.01.140
- University Contract with a Company Owned by a Wayne State University College of Engineering Faculty Member
- University Subcontract with a Company in Which a Wayne State University Employee is a Board Member
- University Contract for Art Appraisal by a Company Owned by a Family Member of Wayne State University Employee
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Revised Schedule of Meetings, 2019-2020 and 2020-2021
- Report of Actions, September 20, 2019
-
Minutes and Proceedings Approved at Meetings of September 20, 2019
- Academic Affairs Committee minutes, June 21, 2019
- Budget and Finance Committee minutes-revised, May 1, 2019
- Budget and Finance Committee minutes-Special, June 17, 2019
- Budget and Finance Committee minutes, June 21, 2019
- Official Proceedings-Special, June 7, 2019
- Official Proceedings-Draft, June 21, 2019
- Minutes and Proceedings of Meetings of September 20, 2019