April 28, 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
-
Academic Affairs Committee
- Approval of Minutes, March 8, 2023
- Presentation: College of Engineering
- Restructure the Mike Ilitch School Business from Four Departments to Six Departments with Name Changes
- Establishment of a New Program for the Bachelor of Arts in World Languages, Literatures, and Cultures
- Change the Name of the James Pearson Duffy Department of Art and Art History to the James Pearson Duffy Department of Art, Art History, and Design
- Relocation of the Master of Science in Alternative Energy Technology and the Graduate Certificate in Alternative Energy Technology
- Revision of Board of Governors Statute 2.34.11 on Probation; Undergraduate Academic
- Course Materials Fees Annual Report (2023)
-
Budget and Finance Committee
- Approval of Minutes, March 8, 2023
- Contingency Reserve
- Audited Financial Statement
- Annual Report on Long-Term Investment (Endowment)
- Treasury Update: Annual Investment Update
- FY 2023-2024 Campus Housing Room and Board Rate
- FY 2024 School of Medicine Tuition Rates
- Administrative Fee for Non-Endowment Cash Gifts
- Matthaei Tennis Court Renovation
- Informational Report: Major Capital Projects Summary
- Purchasing Exceptions
- Personnel Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings of March 8, 2023
- Approval of Personnel Recommendations
- Academic Affairs Report — Update from the Provost
- University Contract from Math Corps, a Non-Profit Corporation Whose CEO is a College of Liberal Arts and Sciences Faculty Member
- Report on Waivers Approved to Board Statute 2.41.01.140
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Report of Actions
-
Minutes and Proceedings Approved at Meetings of April 28, 2023
- Academic Affairs Committee minutes, March 8, 2023
- Budget and Finance Committee minutes, March 8, 2023
- Personnel Committee Minutes, January 26, 2023
- Official Proceedings of March 8, 2023