October 25, 2018 Meeting Schedule
Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.
- 10:15 a.m.–11 a.m.: Athletic Affairs Committee, Room 201
- 10:15 a.m.–11 a.m.: Education Policies Committee, Room 205
- 11:15 a.m.–12 p.m.: Faculty Affairs Committee, Room 205
- 11:15 a.m.–12 p.m.: Student Affairs Committee, Room 201
- 1 p.m.– 1:45 p.m.: Finance and Investment Committee, Room 201
- 2 p.m.: Regular Board Meeting, Room 201
Individual Documents
- Call to Order
- Roll Call Attendance
- Section 1 [PDF]: Proposed Minutes of the June 22, 2018 General Board Meeting
- Section 2 [PDF]: Proposed Minutes of the August 30, 2018 Special Board Meeting
Consent Agenda
- Section 3 [PDF]: Staff Appointments
- Section 4 [PDF]: Staff Separations/Retirements
- Section 5 [PDF]: Emeritus Staff
- Section 6 [PDF]: Emeritus Faculty
- Section 7 [PDF]: Academic Affairs Administrative Professional Transfers
- Section 8 [PDF]: Lecturer Appointments
- Section 9 [PDF]: Academic Retirements and Separations
Regular Agenda
Athletic Affairs Committee
- Section 10 [PDF]: Report and Minutes
Educational Policies Committee
- Section 11 [PDF]: Report and Minutes
- Section 12 [PDF]: Appointment/Reappointment of Charter Schools Board Members
- Section 13 [PDF]: New Academic Program: K-12 Bilingual Education, Bachelor Arts
- Section 14 [PDF]: Commencement Speaker
Student Affairs Committee
- Section 15 [PDF]: Report and Minutes
Faculty Affairs Committee
- Section 16 [PDF]: Report and Minutes
Finance and Investment Committee
- Section 17 [PDF]: Report and Minutes
- Section 18 [PDF]: Consolidated Financial Statements (June 30, 2018)
- Section 19 [PDF]: FY 20 General Fund Scholarships, Awards, and Grant Request
- Section 20 [PDF]: FY 20 State of Michigan Capital Outlay Request
- Section 21 [PDF]: Sale of Washington Street Parking Lot
- Section 22 [PDF]: Strong Hall Provisional Easement
- Section 23 [PDF]: Purchase of Real Estate - 800 Lowell Street
New Business and Presentations
- Tab A [PDF]: EMU Award Winning Energy Cogeneration Project
- Tab B [PDF]: Resolution: Professor Ted Ligibel, Michigan Historic Preservation Network 2018 Lifetime Achievement Award
- Tab C [PDF]: Board Policy Revisions
- 1.8 - Provisions for Appeal to the Board of Regents
- 2.3 - Contract Authority
- 2.5.1 - Enhanced Access to Public Records
- 2.6 - Policy on Policies
- 2.8 - Indemnification of Employees and Agents
- 4.1 - University Marketing
- 4.2 - University Communications
- 4.4 - Copyright
- 4.5 - Advertising, Sponsorships and Endorsements
- 4.6 - Licensing
- 4.7 - World Wide Web
- 6.2.1.6 - Undergraduate Academic Standing
- 8.4.1 - Student Organization Recognition
- 8.4.3 - Free Speech and Speaker Policy
- 8.4.4 - Student Organization Fundraising, Sales and Solicitation
- 8.4.5 - Space Reservation
- 8.4.6 - Student Organization Off-Campus Excursion Policy
- 8.7 - Student Medical Withdrawal Policy
- 9.4 - Restrictions on Weapons/Dangerous Substances
- 14.2.3 - University Apartments Eligibility
- 14.8 - Sales and Fundraising
- Tab D [PDF]: Board Policy Deletions
- 4.3 - Printing and Reprographics
- 9.1 - Lost and Found
- 12.1.4 - Death of a Student
- 12.1.9 - Orientation Fees
- 12.2.6 - Health Center Fees
- Tab E [PDF]: New Board Policy
- 8.4.2 - Greek Organization Recognition
- Tab F [PDF]: President’s Report
- Tab G: Open Communications
- Comments from the Chair
- Adjournment