March 12, 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
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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
- Minutes and Proceedings of March 12, 2021