January 31, 2020
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 Meetings
-
Budget and Finance Committee
- Approval of Minutes, December 6, 2019
- Contingency Reserve
- Gordon H. Scott Hall Vivarium Renovation Project
- Parking Lot 22 Michigan Department of Transportation Construction
- Arena Cost Increase Authorization
- Annual Investment and Debt Update
- Annual Report on Long-Term Investment
- Major Capital and Real Estate Projects Overview
- Purchasing Exceptions
-
Student Affairs Committee
- Approval of Minutes, December 6, 2019
- Fall Enrollment Report
- State of the Student Senate
- Update on The South End
- Report from the Dean of Students
- Student Conduct Officer Report
-
Board of Governors
- Approval of Consent Agenda: Reconsideration of Actions Items – December 6, 2019 Meeting
- Approval of Consent Agenda: January 31, 2020
- Approval of the Official Proceedings of December 6, 2019
- Personnel Recommendations, January 31, 2020
- Request to Award a Baccalaureate Degree to a Critically Ill Student
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- External Research Funding Report
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Ratification of Telephone Vote
- Report of Actions, January 31, 2020
- Minutes and Proceedings Approved at Meetings of January 31, 2020
- Minutes and Proceedings of Meetings of January 31, 2020