September 25, 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. 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
-
Academic Affairs Committee
- Approval of Minutes, June 19, 2020
- Discontinuance of the Bachelor of Science in Manufacturing Engineering Technology
- Discontinuance of the Graduate Certificate in Complementary and Alternative Medicine(CAM)
- Discontinuance of the Graduate Certificate in Transcultural Nursing
- Change in the Name of the Graduate Certificate in Cyber-Physical Systems to the Graduate Certificate in Mobility
- Status Report on Accreditation
-
Student Affairs Committee
- Approval of Minutes, June 19, 2020
- Fall Enrollment Report
- State of the Student Senate
- Update on The South End
- Report from the Dean of Students
- Juneteenth Recognition
- Student Conduct Officer Report
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings, June 19, 2020 (Regular Board)
- Personnel Recommendations
- Request for Posthumous Degree – Michael Peterson
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Research Awards Quarter 3 – FY2020
- Report on Waivers Approved to Board Statute 2.41.01.140
- University Subcontract with a Company Owned by a School of Medicine Faculty Member
- University Contract for an Option to an Exclusive License to a Company Owned by a School of Medicine Faculty Member
- University Contract From with a Company Co-Owned by a School of Medicine Faculty Member
- University Contract to License Technology to a Company Owned by a College of Engineering/School of Medicine Faculty Member
- University Contract to License Technology to a Company Owned by a College of Engineering Faculty Member
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Report of Actions, September 25, 2020
- Minutes and Proceedings Approved at Meetings of September 25, 2020
- Minutes and Proceedings of Meetings of September 25, 2020