January 31, 2024
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, January 31, 2024
-
Academic Affairs Committee
- Approval of Minutes, December 7, 2023
- Establishment of a New Program for the Master of Science in Construction Management
- Establishment of a New Program for the Master of Science in Systems Engineering
- Presentation: Update on the College of Education
- Follow-up Item: Education of University Committees on new P/T Factors
- 2023 Annual Accreditation Report
- Personnel Committee
-
Board of Governors
- Approval of Consent Agenda
- Approval of the Official Proceedings December 7, 2023
- Approval for Senior Administrative Appointment
- Approval of Personnel Recommendations
- Presidents Report
- Revision to the Creation of Center for Emerging and Infectious Diseases
- Establishment of Endowment Funds
- Academic Affairs Report — Update from the Provost
- Division of Research Awards Report Quarter 1 – FY2024
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Report of Actions
- Minutes and Proceedings Approved at Meetings of January 31, 2024
- Minutes and Proceedings of Meetings of January 31, 2024