April 20, 2018 Meeting Schedule

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

  • 9–9:45 a.m.: Education Policies Committee, Room 348
  • 9–9:45 a.m.: Athletic Affairs Committee, Room 201
  • 10–10:45 a.m.: Faculty Affairs Committee, Room 205
  • 10–10:45 a.m.: Student Affairs Committee, Room 201
  • 11–11:45 a.m.: Finance and Investment Committee, Room 201
  • 1 p.m.: Regular Board Meeting, Room 201

Individual Documents

  • Call to Order
  • Roll Call Attendance
  • Section 1 [PDF]: Proposed Minutes of the February 9, 2018 General Board Meeting

Consent Agenda

Regular Agenda

Student Affairs Committee

Athletic Affairs Committee

Faculty Affairs Committee

Educational Policies Committee

Finance and Investment Committee

New Business and Presentations

  • Tab A [PDF]: Presentation: Veteran Affairs
  • Tab B [PDF]: New Board Policy: 9.6: Unmanned Aerial Systems
  • Tab C [PDF]: Board Policy Update: 2.4: Creation and Operation of Centers and Institutes
  • Tab D [PDF]: Board Policy Update: Grades
  • Tab E [PDF]: Resolution: 2018 EMU MI-ACE Distinguished Woman in Higher Education Award - Ellen Gold
  • Tab F [PDF]: President’s Report
  • Tab G Open Communications
  • Comments from the Chair
  • Adjournment