June 19, 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
- Academic Affairs Committee
- Student Affairs Committee
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Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of May 1, 2020 (Regular Board)
- Approval of the Official Proceedings of June 5, 2020 (Special Board)
- Personnel Recommendations
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Report on Waivers Approved
- University Contract with a Corporation Owned by a School of Medicine Faculty Member
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Proposed Schedule of Meetings, 2020-2021 and 2021-2022
- Report of Actions, June 19, 2020
- Minutes and Proceedings Approved at Meetings of June 19, 2020
- Minutes and Proceedings of Meetings of June 19, 2020