June 25, 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
-
Budget and Finance Committee
- Approval of Minutes, April 30, 2021
- Contingency Reserve
- FY 2021-22 Tuition and Fee Rate Recommendation
- Orbitrap Eclipse Mass Spectrometer to Enable Quantitative Multiplexed Proteomic Mass Spectrometry Research, Education and Outreach Grant for Wayne State University
- George L. Beecher House HVAC Improvements
- FY 2021-22 University Transit Pass
- Informational Report: Major Capital Projects Summary
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of April 30, 2021
- Approval of Personnel Recommendations
- Office of Institutional Research & Analysis – Data, Dashboards & Rankings Update
- Academic Affairs Informational Report — Student, Faculty and Academic Staff Achievements
- University Contract for Services from Math Corps, a Non-Profit Corporation Whose CEO is a Faculty Member of the College of Liberal Arts and Sciences
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Change in Endowment Funds
- Resolutions Regarding Old Main Renovation and Undergraduate Library Construction
- Proposed Schedule of Meetings, 2021-2022 and 2022-2023
- Report of Actions
- Minutes and Proceedings Approved at Meetings of June 25, 2021
- Minutes and Proceedings Of Meetings of June 25, 2021