March 12, 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.
March 12, 2021
10:00 a.m. … Academic AffairsCommittee meeting
10:30 a.m. … Budget and Finance 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 March 12, 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, March 10. 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
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Academic Affairs Committee
- Approval of Minutes, January 29, 2021
- Establishment of a New Online Program for the Master of Arts in Program Evaluation
- Discontinuance of the Master of Education in English Education (Secondary)
- Discontinuance of the Master of Education in Reading
- Discontinuance of the Doctor of Nursing Practice in Women’s Health Nurse Practitioner Specialty
- Discontinuance of the Master of Science in Women’s Health Nurse Practitioner Specialty
- Discontinuance of the Graduate Certificate in Women’s Health Nurse Practitioner Specialty
- Budget and Finance Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, January 29, 2021
- Personnel Recommendations
- Special Topic: Strategic Plan Overview
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- University Subcontract to License Technology to a Company Owned by a School of Medicine Faculty
- University Contract for Research and Services from Seraph Biosciences, LLC, a Company Owned by a School of Medicine Faculty Member
- University Contract for Research and Services from QPathology, a Company Co-Owned by a School of Medicine Faculty Member
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Board Expenses
- Ratification of Electronic Votes
- Report of Actions
- Minutes and Proceedings Approved at Meetings of March 12, 2021