June 26, 2024
Listed below is a schedule of public meetings of the Wayne State University Board of Governors and its committees for 2024-2025 and 2025-2026. A notice will be distributed prior to each meeting.
The Wayne State University Board of Governors will meet on Wednesday, June 26, 2024. The meetings will be held virtually and will be available to the public via live-stream at https://wayne.edu/live, beginning at 9:30 a.m. for the Standing Committee meetings, and at 3:00 p.m. for the Board Meeting. Public Comment participants will be provided with instructions for joining the meeting at the appropriate time on the agenda.
The schedule of meetings is shown below:
Academic Affairs Committee – 9:30 a.m.
Budget & 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.
Meetings of 2024-2025
Date | Location |
---|---|
Friday, September 13, 2024 | WSU Student Center |
Wednesday, October 23, 2024 | WSU Student Center (standing committees) |
Thursday, October 24, 2024 | Grand Rapids, MI (executive committee and public meeting) |
Thursday, December 12, 2024 | WSU School of Medicine |
Friday, February 14, 2025 | WSU IBio Building |
Friday, April 25, 2025 | WSU Student Center |
Thursday, June 26, 2025 | WSU Law School |
Meetings of 2025-2026
Date | Location |
---|---|
Friday, September 12, 2025 | WSU Student Center |
Thursday, October 23, 2025 | ATEC in Warren, MI |
Friday, December 12, 2025 | WSU IBio Building |
Thursday, February 12, 2026 | WSU Student Center |
Friday, April 24, 2026 | WSU Pharmacy & Health Sciences |
Thursday, June 25, 2026 | WSU STEM Building |
- Official Notice of Meeting
-
Academic Affairs Committee
- Approval of Minutes, April 26, 2024
- Establishment of a New Undergraduate Certificate in Practical German
- Establishment of a New Undergraduate Certificate in Practical Italian
- Establishment of a New Program for the Graduate Certificate in Premedical Studies
- Presentation – Pathways to WSU: Pipeline Programs
-
Budget and Finance Committee
- Approval of Minutes, April 26, 2024
- Contingency Reserve
- FY 2024-2025 Tuition and Fee Rate Recommendation
- Fiscal Year 2025 General Fund and Auxiliary Budget
- Reuther Library HVAC Capital Project
- Art Building HVAC Capital Project
- Campuswide Elevator Modernization Project
- Parking Equipment and Software Replacement
- Informational Report: Major Capital Projects Summary
- Purchasing Exceptions
-
Board of Governors
- Approval of Consent Agenda
- Approval of Official Proceedings, April 26, 2024
- Approval of Personnel Recommendations
- Recommendation for Senior Administrative Appointment
- President's Report
- Academic Affairs Informational Report — Update from the Provost
- University Relations
- Economic Development Report
- Development and Alumni Affairs Report
- Bylaws Committee
- 2024-2025 Schedule of Meetings
- Establishment of Endowment Funds
- Repurposing of Endowment
- University Contract to a Company Owned by a College of Liberal Arts and Sciences Faculty Member
- University Contracts for Services From Math Corps National, a Non-profit Corporation Whose CEO is a College of Liberal Arts and Sciences Faculty Member
- WSU Strategic Plan Update - Focus Area: Financial Sustainability
- Overview: WSU and WSU Foundation Investments
- Report of Actions
- Minutes and Proceedings of Meetings of June 26, 2024