December 02, 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, September 30, 2022
- Presentation: The School of Social Work
- Developments in Faculty Affairs (Teaching Track Faculty, Institutionalizing Advances from Gears, Next Stages in Supporting Faculty)
- Change the Name of the Graduate Certificate in Alcohol and Drug Abuse Studies to the Graduate Certificate in Alcohol and Drug Use Studies in the School of Social Work
- Discontinuance of the Education Specialist Certificate in Reading
- Budget and Finance Committee
- Student Affairs Committee
-
Board of Governors
- Roll Call
- Public Comment
- Approval of Consent Agenda
- Approval of the Official Proceedings, September 30, 2022
- Approval of Personnel Actions
- Executive Committee
- Center for Urban Studies Charter Renewal
- Academic Affairs Report — Update from the Provost
- New Research Awards Over $200,000: September and October 2022
- Research Report: Quarter Four – FY 2022
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Establishment of the Eugene Driker Award for Distinguished Service
- Board of Governors Tribute
- Report of Actions
- Minutes and Proceedings Approved at Meetings of December 2, 2022
- Minutes and Proceedings of Meetings of December 2, 2022