January 29, 2021
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
- Budget and Finance Committee
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Academic Affairs Committee
- Approval of Minutes, December 4, 2020
- Presentation: School of Social Work
- Discontinuance of the Doctor of Education in Learning Design and Technology
- Discontinuance of the Education Specialist Certificate in Learning Design and Technology
- Discontinuance of the Graduate Certificate in College and University Teaching
- Discontinuance of the Graduate Certificate in Online Teaching
- Discontinuance of the Master of Science in Nursing (MSN) in Adult-Gerontology Nurse Practitioner Acute Care (AGAC)*
- Discontinuance of the Master of Science in Nursing (MSN) in Adult-Gerontology Nurse Practitioner Primary Care (AGPC)*
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Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of December 4, 2020
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Report on Waivers Approved to Board Statute 2.41.01.140
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Report of Actions
- Minutes and Proceedings Approved at Meetings of January 29, 2021