June 24, 2022
Listed below is a schedule of public meetings of the Wayne State University Board of Governors and its committees for 2020-2021 and 2022-2023. A notice will be distributed prior to each meeting.
The Wayne State University Board of Governors will meet on Friday, April 28, 2023 in the Ballroom at the Student Center Building, 5221 Gullen Mall, Detroit, MI 48202. The schedule of meetings is shown below.
Academic Affairs Committee 9:00 a.m.
Budget and Finance Committee 9:45 a.m.
Personmel Committee 11:00 a.m.
Board of Governors Meeting 3:30 p.m.
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
-
Budget and Finance Committee
- Approval of Minutes, April 29, 2022
- Contingency Reserve
- FY 2022-23 Tuition and Fee Rate Recommendation
- Fiscal Year 2023 General Fund and Auxiliary Budget
- FY 2023 Campus Room and Board Rates
- State Hall Renovation – Phase III of III
- Harwell Field Baseball Infield Turf
- Informational Report: Major Capital Projects Summary
- Purchasing Exceptions
-
Academic Affairs Committee
- Approval of Minutes, April 29, 2022
- Presentation: College of Liberal Arts and Sciences
- Request to Amend the WSU Student Code of Conduct 10.1 and 14.0 on Academic Conduct
- Establishment of a New Program for Graduate Certificate in Museum Practice
- Establishment of a Graduate Certificate Program in Urban Sustainability in the College of Liberal Arts and Sciences
- Establishment of a New Program for the Master of Science in Artificial Intelligence
- Establishment of the Master of Science in Environmental Science
- Request to Continue Suspension of the Standardized Test Score Requirement for First-Time-In-Any-College-Applicants (FTIAC) Required by 2.34.09.020
- Personnel Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, April 29, 2022
- Approval of Personnel Recommendations
- Ratification of Electronic Vote
- Ratification of Executive Committee Action
- Title IX Update
- Provost Report
- University Contract To License a Technology to a Company Owned by School of Medicine Faculty
- University Contract To License Technology to a Company Owned by School of Medicine Faculty*
- University Contract To License a Technology to a Company Owned by a College of Engineering and School of Medicine Faculty
- University Subcontract on National Institutes of Health Grant with a Company Owned by a College of Engineering Faculty Member and Employee
- University Research Agreement from a Company Partially Owned by a Wayne State University Employee
- Division of Research Awards Report Through April 30, 2022
- New Research Awards Over $200,000 October, 2021 Through April, 2022
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Request Approval for Naming of an Office
- Repurposing an Endowment Fund
- Proposed Schedule of Meetings, 2022-2023 and 2023-2024
- Report of Actions
- Minutes and Proceedings Approved at Meetings of June 24, 2022
- Minutes and Proceedings of Meetings of June 30, 2022