June 26 - June 27, 2017 Meeting Schedule
Monday, June 26
- 4–4:45 p.m. Athletic Affairs Committee, Room 201
- 4–4:45 p.m. Educational Policies Committee, Room 205
Tuesday, June 27
- 9:15–10 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 April 21, 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]: Emeritus Faculty Recommendations
- Section 6 [PDF]: Academic Affairs Administrative Professional Appointments/Transfers
- Section 7 [PDF]: Faculty Appointments
- Section 8 [PDF]: Faculty Reappointments
- Section 9 [PDF]: Faculty Promotions
- Section 10 [PDF]: Faculty Tenure Appointments
- Section 11 [PDF]: Lecturer Appointments
- Section 12 [PDF]: Lecturer Promotions
Regular Agenda
Athletic Affairs Committee
- Section 13 [PDF]: Report and Minutes
- Section 14 [PDF]: FY17-18 Department of Intercollegiate Athletics Budget
- Section 15 [PDF]: Contract Extension: Head Swimming and Diving Coach Peter Linn
- Section 16 [PDF]: Contract Extension: Head Football Coach Chris Creighton
- Section 17 [PDF]: Employment Contract: Vice President of Athletics
Educational Policies Committee
- Section 18 [PDF]: Report and Minutes
- Section 19 [PDF]: Appointments of Charter Schools Board Members
- Section 20 [PDF]: Charter Schools Charter Re-Authorization
- Section 21 [PDF]: Undergraduate Research Stimulus Awards for Winter and Summer 2017
- Section 22 [PDF]: New Academic Program: Religious Studies, B.A.
Finance and Investment Committee
- Section 23 [PDF]: Report and Minutes
- Section 24 [PDF]: FY 17-18 Tuition and Fees Recommendation
- Section 25 [PDF]: FY 17-18 General Fund Operating Budget
- Section 26 [PDF]: FY 17-18 Auxiliary Funds Operating Budgets
- Section 27 [PDF]: Authorization – Parking Agreement
- Section 28 [PDF]: General Revenue and Revenue Refunding Bonds
New Business and Presentations
- Tab A [PDF]: Updated Policy: 3.4.2.1 Retirement Eligibility
- Tab B [PDF]: Deletion of Board Policy: 6.2.6 Human Subjects Research Review
- Tab C [PDF]: Deletion of Board Policy: 6.2.7 Animal Care
- Tab D [PDF]: New Board Policy: 6.4.3 Research Compliance
- Tab E [PDF]: Dissolution of the Education Achievement Authority
- Tab F [PDF]: Approval of Collective Bargaining Agreement Between EMU and EMU Command Officers Association of Michigan
- Tab G [PDF]: Approval of Collective Bargaining Agreement Between EMU and EMU United Automobile Workers 1976
- Tab H [PDF]: President's Report
- Tab I [PDF]: Open Communications
- Comments from the Chair
- Adjournment