September 25, 2020
Listed below is a schedule of public meetings of the Wayne State University Board of Governors and its committees for 2020-2021 and 2021-2022. Regular Board meetings and meetings of the standing committees are currently meeting virtually unless indicated otherwise in the notice of meetings. A notice will be distributed prior to each meeting. The Board meetings will be available via live-stream at https://wayne.edu/live.
December 4, 2020
10:00 a.m. … Academic Affairs Committee meeting
10:30 a.m. … Personnel Committee meeting
2:00 p.m. … Board of Governors meeting
Please note, many offices at the university are working remotely, including the Office of the Secretary/Board of Governors. To ensure that requests to address the board at its December 4th meeting are received in a timely manner, individuals wishing to submit a request are asked to submit it electronically through the links provided at this website. The deadline for submission of such requests (48 hours prior to the meeting) is 2:00 p.m. on Wednesday, December 2. Thank you for your understanding and cooperation.
Julie Miller,
Vice President and Secretary 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