April 20–21, 2017 Meeting Schedule
Thursday, April 20
- 4–4:45 p.m.: Athletic Affairs Committee, Room 201
- 4–4:45 p.m.: Educational Policies Committee, Room 205
Friday, April 21
- 8:30–9:15 a.m.: Faculty Affairs Committee, Room 205
- 8:30–9:15 a.m.: Student Affairs Committee, Room 201
- 9:30–10:15 a.m.: Finance and Investment Committee, Room 201
- 10:30 a.m.: Regular Board Meeting, Room 201
Individual Documents
- Agenda [PDF]
- Call to Order
- Roll Call Attendance
- Section 1 [PDF]: Proposed Minutes of the February 7, 2017 General Board Meeting
Consent Agenda
- Section 2 [PDF]: Staff Appointments
- Section 3 [PDF]: Staff Separations/Retirements
- Section 4 [PDF]: Emeritus Staff Recommendations
- Section 5 [PDF]: Academic Retirements/Separations
Regular Agenda
Student Affairs Committee
- Section 6 [PDF]: Report and Minutes
Faculty Affairs Committee
- Section 7 [PDF]: Report and Minutes
Athletic Affairs Committee
- Section 8 [PDF]: Report and Minutes
Educational Policies Committee
- Section 9 [PDF]: Report and Minutes
- Section 10 [PDF]: Appointments of Charter Schools Board Members
- Section 11 [PDF]: 2017-2018 Faculty Research and Creative Activity Fellowships
- Section 12 [PDF]: 2017-2018 Sabbatical Leave Awards
- Section 13 [PDF]: New Academic Program: Bachelor of Science in Data Science and Analytics
- Section 14 [PDF]: Commencement Speakers and Honorary Degree Recipients
Finance and Investment Committee
- Section 15 [PDF]: Report and Minutes
- Section 16 [PDF]: OMB Federal Awards Supplement (June 30, 2016)
- Section 17 [PDF]: WEMU Financial Statements as of June 30, 2016
- Section 18 [PDF]: Refunding - Barclays 2015 Term Loan
- Section 19 [PDF]: Marketing and Merchandising Services Agreement - Amazon Pickup Points, Inc.
- Section 20 [PDF]: Easement to ACD.net
New Business and Presentations
- Section 21 [PDF]: Comprehensive Fundraising Plan
- Section 22 [PDF]: Resolution: 2017 MAC Champions - Women's Gymnastics Team
- Section 23 [PDF]: Resolution: 2017 MAC Champions - Men's Swimming and Diving
- Section 24 [PDF]: Resolution: 2017 EMU Distinguished Woman in Higher Education Award - Dr. Toni Stokes Jones
- Section 25 [PDF]: President's Report
- Section 26: Open Communications
- Comments from the Chair
- Adjournment