April 21, 2022 Board Meeting
- 8:30-9:15 a.m.: Educational Policies Committee
- 9:30-10:15 a.m.: Student Affairs Committee
- 10:30-11:15 a.m.: Faculty Affairs Committee
- 11:30-12:00 p.m.: Finance and Investment Committee
- 1:30 p.m.: Regular Board Meeting
NOTE: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.
Agenda
- Call to Order
- Roll Call Attendance
- Section 1 [PDF]: Proposed Minutes of the February 17, 2022 General Board Meeting
Consent Agenda
- Section 2 [PDF]: Staff Appointments
- Section 3 [PDF]: Staff Separations/Retirements
- Section 4 [PDF]: Emeritus Staff Recommendations
- Section 5:
- Section 6 [PDF]: Emeritus Faculty Recommendations
Regular Agenda
Student Affairs Committee
Educational Policies Committee
- Section 8 [PDF]: Report and Minutes
- Section 9 [PDF]: Reappointment of Charter School Board Members
- Section 10 [PDF]: 2021-2022 Symposium Undergraduate Research Fellowship (SURF) Recipients
- Section 11 [PDF]: Summer 2022 Research/Creative Activity Awards
- Section 12 [PDF]: Commencement Speaker and Honorary Degree Recipients
- Section 13:
- Section 14:
Faculty Affairs Committee
Finance and Investment Committee
New Business and Presentations
- Tab A [PDF]: Presentation: "All are Welcome Here": A Partnership with Jewish Family Services of Washtenaw County
- Tab B [PDF]: Resolution: 2022 Alumni Award Recipients
- Tab C [PDF]: Resolution: Distinguished Woman in Higher Education Award Winner: Dr. Marilyn Corsianos
- Tab D [PDF]: Resolution: 2022 Week of Excellence Faculty Award Recipients
- Tab E [PDF]: Open Communications
- Tab F [PDF]: President's Report
- Comments from the Chair
- Adjournment