January 26, 2023
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
- Personnel Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, December 2, 2022
- Approval of Personnel Recommendations
- Recommendations for Senior Administrative Appointment
- Special Topic: Mellon Grant, Cluster Hire, and Pathway to Faculty
- Academic Affairs Report — Update from the Provost
- Government and Community Affairs Report
- Economic Development Report
- University Contract To License Technology to a Company Owned by School of Medicine Faculty*
- University Contract To License Technology to a Company Owned by School of Medicine Faculty*
- Charter Renewal: Institute of Environmental Health Sciences/Center for Urban Responses to Environmental Stressors
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Report of Actions
- Minutes and Proceedings Approved at Meetings of January 26, 2023
- Minutes and Proceedings of Meetings of January 26, 2023