January 29, 2021
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.
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 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
- Minutes and Proceedings of January 29, 2021