February 5, 2016 Meeting Schedule

Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.

Individual Documents

  • Agenda
  • Call to Order
  • Roll Call Attendance
  • Section 1 [PDF]: Proposed Minutes of the December 8, 2015 General Board Meeting
  • Section 2 [PDF]: Proposed Minutes of the December 21, 2015 Special Board Meeting

Consent Agenda

Regular Agenda

Student Affairs Committee

Section 9 [PDF]: Reports and Minutes

Faculty Affairs Committee 

Section 10 [PDF]: Reports and Minutes

Athletic Affairs Committee

Section 11 [PDF]: Reports and Minutes

Educational Policies Committee

Finance and Investment Committee

New Business and Presentations

  • Section 20 [PDF]: Recommendation to Authorize the Application for Exempt Status Under Section 501(c)(3) of the Internal Revenue Code
  • Section 21 [PDF]: Interlocal Agreement between the Board of Regents of Eastern Michigan University and the School District for the City of Detroit
  • Section 22 [PDF]: President's Report
  • Section 23: Open Communications
  • Comments from the Chair
  • Adjournment