September 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.
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
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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
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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
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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