February 7, 2019 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.–11:30 a.m.: Faculty Affairs Committee, Room 205
  • 10:45 a.m.–11:30 a.m.: Athletic Affairs Committee, Room 201
  • 11:45 a.m.–12:15 p.m.: Finance and Investment Committee, Room 201
  • 1:30 p.m.: Regular Board Meeting, Room 201

 Individual Documents

  • Call to Order
  • Roll Call Attendance
  • Section 1 [PDF]: Proposed Minutes of the December 14, 2018 General Board Meeting

Consent Agenda

Regular Agenda

Educational Policies Committee

Student Affairs Committee

Faculty Affairs Committee

Athletic Affairs Committee

Finance and Investment Committee

New Business and Presentations

  • Tab A [PDF]: Presentation: Returns on Research and Investment
  • Tab B [PDF]: Board Policy Revisions
    • 7.1.1- Admission: Undergraduate Admission Standards
    • 7.1.4- Admission: Admission of Students with Prior Convictions & Disciplinary Records
    • 7.2.1- Financial and General
    • 10.1- Intercollegiate Athletics
  • Tab C [PDF]: Board Policy Deletions
    • 7.1.5 - ElderQuest
    • 7.3 - Enrollment Innovation and Growth
  • Tab D [PDF]: New Board Policy
    • 6.4.4- Research Data Retention
  • Tab E [PDF]: Resolution: Women's Volleyball, MAC Champions
  • Tab F [PDF]: Resolution: Former First Lady Snyder
  • Tab G [PDF]: Resolution: EMU 33rd Annual MLK Planning Committee
  • Tab H [PDF]: President's Report
  • Tab I: Open Communications
  • Comments from the Chair
  • Adjournment