December 15, 2017 Meeting Schedule

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

  • 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
  • Faculty Affairs Committee Meeting Canceled
  • 9:45–10:30 a.m.: Student Affairs Committee Room 201
  • 10:45–11:30 a.m.: Finance and Investment Committee Room 201
  • 1 p.m.: Regular Board Meeting Room 201

Individual Documents

Consent Agenda

Regular Agenda

Student Affairs Committee

Athletic Affairs Committee

Faculty Affairs Committee – Meeting Canceled

  • Section 8: Report and Minutes

Educational Policies Committee

Finance and Investment Committee

New Business and Presentations

  • Tab A [PDF]: Presentation: President’s Commission on Diversity and Inclusion
  • Tab B [PDF]: Updated Policies:
  • Section 6.1.1: Degrees, Certificates and Requirements for Graduation
  • Section 6.1.2: General Curricular Requirements
  • Section 6.2.1.3: Undergraduate Grades and Academic Progress
  • Section 6.2.1.4: Undergraduate Drops and Withdrawals from Courses
  • Section 6.2.1.5: Undergraduate Total Withdrawals from all Courses
  • Section 6.2.1.6: Undergraduate Academic Standing
  • Section 6.3.1.1: Continuing Education Division (deletion)
  • Section 6.3.1.2: Continuing Education Units
  • Section 6.3.1.3: In-Service Courses (deletion)
  • Section 8.1: Student Conduct Code and Judicial Structure
  • Section 8.3: Prohibition Against Discrimination on the Basis of Disability
  • Section 9.3.1: Public Act of 1967
  • Section 9.3.2: Traffic and Parking Regulations
  • Section 9.3.3: Vehicle Registration (deletion)
  • Section 9.3.4: Parking Rates (deletion)
  • Section 9.3.5: Parking and Pedestrian Ordinance (deletion)
  • Section 9.3.6: List of Other References to Traffic and Parking
  • Section 12.1.11: Registration Fee
  • Section 12.1.12: Late Registration Fee
  • Section 12.2.3: Charges for Transcripts of Credits
  • Tab C [PDF]: Election of Eagle Administrative Services Board Member
  • Tab D [PDF]: Officer Bylaw Amendment
  • Tab E [PDF]: Election of Officers
  • Tab F [PDF]: Resolution: Women’s Cross Country MAC Champions
  • Tab G [PDF]: Resolution: Men’s Cross Country MAC Champions
  • Tab H [PDF]: Resolution: Linda Yohn - WEMU
  • Tab I [PDF]: Resolution: Early College Alliance - 10 Year Anniversary
  • Tab J [PDF]: President’s Report
  • Tab K: Open Communications
  • Comments from the Chair
  • Passing of the Gavel
  • Adjournment