June 24, 2022
- 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