March 11, 2022
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
-
Academic Affairs Committee
- Approval of Minutes, January 28, 2022
- Presentation: College of Nursing
- Establishment of a Graduate Certificate Program in Linguistics
- Change the Name of the Masters of Arts in Teaching in Elementary Education to Masters of Arts in Teaching in Early and Elementary Education
- Change the Name of the Bachelor of Science in Electrical Engineering to the Bachelor of Science in Electrical and Computer Engineering
-
Budget and Finance Committee
- Approval of Minutes, January 28, 2022
- Contingency Reserve
- Audited Financial Statements
- Annual Report on Long-Term Investment (Endowment)
- Treasury Update: Annual Investment and Debt Update
- Debt Capacity Update
- Capital Analysis and Planning
- State Hall Renovation – Phase II of III
- Community Art Complex HVAC Improvements Supplement
- Informational Summary: Major Capital Projects
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of January 28, 2022
- Special Topic: Health and Wellness Update
- Academic Affairs Report — Update from the Provost
- Awarding of a Posthumous Baccalaureate Degree
- Division of Research Centers and Institutes Highlight – 2021
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Change and Restatement of an Endowment Fund
- Dissolution of Endowment Funds
- Board Expenses
- Report of Actions
- Minutes and Proceedings Approved at Meetings of March 11, 2022