December 06, 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
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Academic Affairs Committee
- Approval of Minutes, September 20, 2019
- Presentation: Faculty Development and Faculty Success
- Establishment of a New Program for the Master of Science Degree in Environmental and Sustainability Engineering
- Establishment of a Master of Studies in Law Degree Program
- Change the Name of the Department of Geology to the Department of Environmental Science and Geology
- Change the Name of the Department of Criminal Justice to the Department of Criminology and Criminal Justice
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Budget and Finance Committee
- Approval of Minutes, September 20, 2019
- Contingency Reserve
- Cohn Building Student Commons
- Gordon H. Scott Hall Elevator Modernization Project
- Towers Residential Suites and Café dining Addition – Construction Cost Authorization Increase
- Hilberry Gateway Performance Complex Project Authorization
- Update on RCM
- Informational Report: Major Capital and Real Estate Projects
- Purchasing Exceptions
- Student Affairs Committee
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Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of September 20, 2019
- Personnel Recommendations
- Strategic Plan 2016-21 Update: Financial Sustainability and Operational Excellence
- Interlocal Agreement for the MIDOCs Consortium
- Statement of Responsibilities and Code of Conduct
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Extramural Research Funding Quarter 4 FY10-FY19
- New Research Awards Fourth Quarter Report—FY2019
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Report of Actions, December 6, 2019
- Minutes Approved at Meetings of December 6, 2019
- Minutes and Proceedings of Meetings of December 6, 2019