October 20, 2017 Meeting Schedule
- 8:45–9:30 a.m.: Athletic Affairs Committee Room 201
- 8:45–9:30 a.m.: Education Policies Committee Room 205
- 9:45–10:30 a.m.: Faculty Affairs Committee Room 205
- 9:45–10:30 a.m.: Student Affairs Committee Room 201
- 10:45–11:40 a.m.: Finance and Investment Committee Room 201
- 12 p.m.: Regular Board Meeting Room 201
Individual Documents
- Agenda [PDF]
- Call to Order
- Roll Call Attendance
- Section 1 [PDF]: Proposed Minutes of the June 27, 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]: Honorary Emeritus Status for Meritorious Service
- Section 7 [PDF]: Academic Affairs Administrative Professional Appointments/Transfers
- Section 8 [PDF]: Faculty Appointments
- Section 9 [PDF]: Lecturer Appointments
- Section 10 [PDF]: Academic Retirements/Separations
Regular Agenda
Student Affairs Committee
- Section 11 [PDF]: Report and Minutes
Athletic Affairs Committee
- Section 12 [PDF]: Report and Minutes
- Section 13 [PDF]: Employment Contract: Women’s Gymnastics Coach – Katherine Minasola
Faculty Affairs Committee
- Section 14 [PDF]: Report and Minutes
Educational Policies Committee
- Section 15 [PDF]: Report and Minutes
- Section 16 [PDF]: Appointment of Charter Schools Board Member
- Section 17 [PDF]: Commencement Speaker and Honorary Degree Recipient
- Section 18 [PDF]: New Program: Electrical and Computer Engineering Major, Bachelor of Science
- Section 19 [PDF]: Update to 2018-19 Academic Calendar
Finance and Investment Committee
- Section 20 [PDF]: Report and Minutes
- Section 21 [PDF]: Consolidated Financial Statements (June 30, 2017)
- Section 22 [PDF]: FY19 General Fund Scholarships, Awards, and Grants Request
- Section 23 [PDF]: FY19 State of Michigan Capital Outlay
New Business and Presentations
- Tab A [PDF]: Updated Policy: 8.4.3: Student Organization Free Speech and Speaker Policy
- Tab B [PDF]: Updated Policy: 3.4.2.4: Emeritus Staff
- Tab C [PDF]: Updated Policy: 3.7.7: Sexual Misconduct and Interpersonal Violence Policy
- Tab D [PDF]: Approval of Part-Time Lecturers Contract
- Tab E [PDF]: Grant of Non-Motorized Path Easement to Charter Township of Pittsfield and Grading Permit to Washtenaw County Road Commission
- Tab F Resolutions:
- Tab G [PDF]: Presentation: Presidential Scholars
- Tab H [PDF]: President’s Report
- Tab I [PDF]: Board of Regents Meeting Dates for 2018
- Tab J [PDF]: Open Communications
- Comments from the Chair>
- Adjournment