December 14, 2018 Meeting Schedule
Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.
- 9:45 a.m.–10:30 a.m.: Education Policies Committee, Room 205
- 9:45 a.m.–10:30 a.m.: Student Affairs Committee, Room 201
- 10:45 a.m.–11:15 a.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 October 25, 2018 General Board Meeting
Consent Agenda
- Section 2 [PDF]: Staff Appointments
- Section 3 [PDF]: Staff Separations/Retirements
- Section 4 [PDF]: Emeritus Staff
- Section 5 [PDF]: Emeritus Faculty
- Section 6 [PDF]: Honorary Emeritus Faculty
- Section 7 [PDF]: Lecturer Appointment
Regular Agenda
Educational Policies Committee
- Section 8 [PDF]: Report and Minutes
- Section 9 [PDF]: Appointment/Reappointment of Charter Schools Board Members
- Section 10 [PDF]: Charter Schools Annual Report
- Section 11 [PDF]: Issuance of Charter: Success Blended Learning Center - Jackson (9-12)
- Section 12 [PDF]: Issuance of Charter: Success Blended Learning Center - Saginaw (9-12)
- Section 13 [PDF]: Fall 2018 Brickley Endowment for Faculty Professional Development and Innovation Awards
- Section 14 [PDF]: New Academic Program: Computer Science, Bachelor of Arts
- Section 15 [PDF]: New Academic Program: Cyber Security, Master of Science
Student Affairs Committee
- Section 16 [PDF]: Report and Minutes
Finance and Investment Committee
- Section 17 [PDF]: Report and Minutes
- Section 18 [PDF]: FY 20 Room, Apartment and Board Rates
- Section 19 [PDF]: FY 20 Capital Budget
- Section 20 [PDF]: EMU Foundation Consolidated Financial Report (June 30, 2018)
- Section 21 [PDF]: Campus Laundry Equipment Agreement
New Business and Presentations
- Tab A [PDF]: Presentation: REC/IM Improvement Plan
- Tab B [PDF]: Board Policy Revisions
- 6.2.2 - Graduate Programs
- 8.0 - Mandatory Health Insurance for International Students
- 8.5.1 - Limitations to University Authority: Student Body Constitution
- 9.2 - Exterior Signage Systems
- 11.4.2 - Use of Motor Pool Vehicles
- 12.1.10 - Admissions Application Fee
- 12.2.8 - Program Costs for Extended Programs
- 13.1.4 - Physical Facilities Improvements
- 13.2.1 - Building Security: Keys
- 13.2.2 - Use of Facilities
- 14.2.1 - Residence Hall Eligibility
- Tab C [PDF]: Board Policy Deletions
- 9.3.6 - List of Other References to Traffic and Parking
- 12.2.5 - Speech and Hearing Clinic Fees
- 12.2.7 - ROTC Uniform Deposits and Refunds
- Tab D [PDF]: New Board Policy
- 13.1.5 - Physical Plant Facilities Maintenance
- Tab E [PDF]: Election of Eagle Administrative Services Board Members
- Tab F [PDF]: Resolution: Women's Cross Country/Coach Sue Parks, MAC Champions
- Tab G [PDF]: Resolution: Frank Sickelsmith, December Commencement Speaker
- Tab H [PDF]: Resolution: Mike Morris
- Tab I [PDF]: Board of Regents Meeting Dates for 2019
- Tab J [PDF]: President's Report
- Tab K: Open Communications
- Comments from the Chair
- Adjournment