April 26, 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
- Academic Affairs Committee
- Budget and Finance Committee
- Personnel Committee
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Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, March 6, 2024
- Approval of Personnel Recommendations
- President's Report
- Special Topic: Our Moment in Time • Focus Area: Outreach and Engagement
- University Subcontract To License Technology to a Company Owned by College of Engineering Faculty Member
- Establishment of Endowment Funds
- Correction: Request for Dissolution of Endowment
- Academic Affairs Report — Update from the Provost
- Report on Waivers Approved to Board Statute 2.41.01.140
- Division of Research Awards Report Quarter 2 – FY2024
- New Research Awards and Proposal
- Government and Community Affairs Report
- Economic Development Report
- Development and Alumni Affairs Report
- Report of Actions
- Minutes and Proceedings Approved at Meetings of April 26, 2024