May 01, 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 Meeting
-
Academic Affairs Committee
- Approval of Minutes, December 6, 2019
- Presentation – Honors College
- Establishment of a New Program for the Bachelor of Science in Welding and Metallurgical Engineering Technology
- Establishment of a New Program for the Master of Science in Robotics
- Establishment of a Master of Science Program in Data Science and Business Analytics with a Statistics Concentration
- Discontinuance of Undergraduate Certification in Control Systems
- Discontinuance of Graduate Certificate in Orchestral Studies
- Discontinuance of a Bachelor of Arts in Education with a Major in Learning Design and Technology
- Discontinuance of a Master of Arts with a Major in Rehabilitation Counseling and Community Inclusion
- Revision of BOG Statute WSUCA 2.43.03.240: General Education Program
- Course Material Fees Annual Report
- Budget and Finance Committee
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of March 20, 2020
- Personnel Recommendations
- Strategic Plan 2016-21 Update: Entrepreneurship
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Division of Research Informational Report
- University Contract with a Non-Profit Corporation Whose CEO is a College of Liberal Arts and Sciences Faculty Member
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- State Building Authority Requirements – STEM Innovation Learning Center
- Ratification of Electronic Votes-1
- Ratification of Electronic Votes-2
- Ratification of Electronic Votes-3
- Ratification of Electronic Votes-4
- Board Expenses
- Report of Actions, May 1, 2020
- Minutes and Proceedings Approved at Meetings of May 1, 2020
- Minutes and Proceedings of Meetings of May 1, 2020