December 04, 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.
January 29, 2021
9:00 a.m. … Budget and Finance Committee meeting
9:30 a.m. … Academic Affairs Committee meeting
2:30 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 January 29, 2021 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 2:30 p.m. on Wednesday, January 27. 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 Meeting
- Academic Affairs Committee
- Personnel Committee
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Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings, October 30, 2020
- Personnel Recommendations
- Academic Affairs Informational Report
- New Research Awards: Quarter Four - FY 2020
- Research Report: Quarter Four – FY2020
- University Subcontract with a Company that is Partially-Owned by a Wayne State University School of Medicine Faculty Member
- Government and Community Affairs Report
- Proposed Extension of Time -Title IX Policy
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Board of Governors Tribute
- Report of Actions
- Minutes Approved at Meeting of December 4, 2020
- Minutes and Proceedings of Meetings of December 4, 2020