April 30, 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. The preliminary schedule of meetings is shown below. This information will be confirmed on April 19, 2024.
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
-
Academic Affairs Committee
- Approval of Minutes, March 12, 2021
- Establishment of a New Program for the Master of Science in Dietetics
- Establishment of a New Program for the Master of Arts in Environmental Science
- Course Material Fees Report 2021
- Extending Suspension of WSUCA 2.34.09.020 – Admissions Test Requirements
- Global Engagement in a Remote Environment
- Budget and Finance Committee
- Student Affairs Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of March 12, 2021
- Recommendations for Senior Administrative Appointment
- Approval of Personnel Recommendations
- Strategic Plan 2016-21 Update: Teaching Excellence
- Title IX Update
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- Division of Research Awards Report: Quarter 2 - FY 2021
- University Contract to License Technology to a Company Owned by School of Medicine Faculty
- University Contract to License Technology to a Company Owned by College of Engineering/School of Medicine Faculty
- University Subcontract with an Outside Organization in Which a Wayne State University Employee Participates
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Repurposing of Endowment Funds
- Report of Actions
- Minutes and Proceedings Approved at Meetings of April 30, 2021
- Minutes and Proceedings of April 30, 2021