Eastern Michigan University

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2017 Meetings

Board of Regents Meeting Schedule

Thursday, April 20

4:00 PM – 4:45 PM       Athletic Affairs Committee, Room 201

4:00 PM – 4:45 PM       Educational Policies Committee, Room 205

Friday, April 21

8:30 AM – 9:15 AM      Faculty Affairs Committee, Room 205

8:30 AM – 9:15 AM      Student Affairs Committee, Room 201

9:30 AM – 10:15 AM    Finance and Investment Committee, Room 201

10:30 AM                        Regular Board Meeting, Room 201

AGENDA

Call to Order

Roll Call Attendance

Section 1    Proposed Minutes of the February 7, 2017 General Board Meeting

CONSENT AGENDA

Section 2   Staff Appointments

Section 3   Staff Separations/Retirements

Section 4    Emeritus Staff Recommendations

Section 5    Academic Retirements/Separations

REGULAR AGENDA

Student Affairs Committee

Section 6  Report and Minutes

Faculty Affairs Committee

Section 7    Report and Minutes

Athletic Affairs Committee

Section 8   Report and Minutes

Educational Policies Committee

Section 9  Report and Minutes

Section 10   Appointments of Charter Schools Board Members

Section 11   2017-2018 Faculty Research and Creative Activity Fellowships

Section 12   2017-2018 Sabbatical Leave Awards

Section 13  New Academic Program: Bachelor of Science in Data Science and Analytics

Section 14   Commencement Speakers and Honorary Degree Recipients

Finance and Investment Committee

Section 15   Report and Minutes

Section 16   OMB Federal Awards Supplement (June 30, 2016)

Section 17   WEMU Financial Statements as of June 30, 2016

Section 18   Refunding - Barclays 2015 Term Loan

Section 19  Marketing and Merchandising Services Agreement - Amazon Pickup Points, Inc.

Section 20   Easement to ACD.net

NEW BUSINESS AND PRESENTATIONS

Section 21 Comprehensive Fundraising Plan

Section 22   Resolution: 2017 MAC Champions - Women's Gymnastics Team

Section 23   Resolution: 2017 MAC Champions - Men's Swimming and Diving

Section 24   Resolution: 2017 EMU Distinguished Woman in Higher Education Award - Dr. Toni Stokes Jones

Section 25 President's Report

Section 26    Open Communications

                       Comments from the Chair

                       Adjournment

 

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