September 29, 2023
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 Wednesday, June 26, 2024, in the Studio Theater at the Hilberry Gateway Complex, 4715 Cass Avenue, Detroit, MI 48202. Parking will be available at WSU Parking Structure #8, located at 91 West Forest between Woodward and Cass.
A preliminary meeting schedule is listed below. The confirmed schedule and start times, along with meeting materials, will be posted on Tuesday, June 18.
Academic Affairs Committee – 9:30 a.m.
Budget and Finance Committee – 10:30 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
-
Budget and Finance Committee
- Approval of Minutes, June 22, 2023
- Contingency Reserve
- University Endowment Fund Policy – Revisions to University Board of Governors Common Fund Statute, Section 2.73.05*
- Financial Update
- Matthaei Physical Education Center Repair & Upgrade
- Applebaum – Magnetic Resonance Research Core Relocation
- Cohn Building – Nursing Classroom Redesign and Renovation
- Undergraduate Library (UGL) – Warrior 360 Academic Engagement Hub
- Informational Report: Major Capital Projects Summary
- Revisions to University Board of Governors Contract Awards Statute, Section 2.81.01
- Purchasing Exceptions
-
Academic Affairs Committee
- Approval of Minutes, June 22, 2023
- Presentation: Overview of Undergraduate Student Body
- Establishment of a New Program for the Bachelor of Science in Applied Health Sciences
- Change in the Name of the Bachelor of Management to the Bachelor of Science or Bachelor of Arts in Business Administration with a Major in Information Systems Management to the Bachelor of Science or Bachelor of Arts in Business Administration with a Major in Technology Information Systems and Analytics
- Personnel Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, June 22, 2023 (Regular Board)
- Approval of Official Proceedings, June 30, 2023 (Special Board)
- Approval of Personnel Recommendations
- Recommendations for Senior Administrative Appointment
- Special Topic: Merrill Palmer Skillman Institute Highlights
- Academic Affairs Informational Report — Update from the Provost
- Division of Research Awards Report Quarter 3 – FY2023
- New Research Awards Over $100,000 April 1, 2023 through June 30, 2023
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Establishment of Endowment Funds
- Dissolution of Endowment Funds
- Report of Actions
- Minutes and Proceedings Approved at Meetings of September 29, 2023
- Minutes and Proceedings of Meetings of September 29, 2023