October 30, 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 Wednesday, March 6, 2024 in the Ballroom at the Student Center Building, 5221 Gullen Mall, Detroit, MI 48202. The schedule of meetings is shown below.
Academic Affairs Committee – 10:00 a.m.
Budget and Finance Committee – 11:00 a.m.
Board of Governors Meeting – 3:00 p.m.
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 Meeting
-
Budget and Finance Committee
- Approval of Minutes, June 5, 2020 Special Meeting
- Contingency Reserve
- Acquisition of a Field Emission Microscope to Enable Multidisciplinary Materials Research, Education and Outreach in Detroit
- Fiscal Year 2021 General Fund Budget
- Fiscal Year 2021 Auxiliary Fund Budget
- Proposed use of the Rainy Day Fund for the FY2021 Net Operating Budget Shortfall
- Informational Report: Major Capital Projects
- Purchasing Exceptions
- Board of Governors
- Report of Actions
- Minutes Approved at Special Meeting of October 30, 2020
- Minutes and Proceedings of Meetings of October 30, 2020