April 23, 2019 Meeting Schedule
Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.
- 10:00 a.m.–10:45 a.m.: Education Policies Committee, Room 205
- 10:00 a.m.–10:45 a.m.: Student Affairs Committee, Room 201
- 11:00 a.m.–11:45 a.m.: Finance and Investment Committee, Room 201
- 1:00 p.m.: Regular Board Meeting, Room 201
Individual Documents
- Call to Order
- Roll Call Attendance
- Section 1 [PDF]: Proposed Minutes of the February 7, 2019 General Board Meeting
Consent Agenda
- Section 2 [PDF]: Staff Appointments
- Section 3 [PDF]: Staff Separations/Retirements
- Section 4 [PDF]: Emeritus Staff Recommendations
- Section 5 [PDF]: Emeritus Faculty Recommendations
- Section 6 [PDF]: Academic Separation
Regular Agenda
Student Affairs Committee
- Section 7 [PDF]: Report and Minutes
Educational Policies Committee
- Section 8 [PDF]: Report and Minutes
- Section 9 [PDF]: Academic Calendars for 2021/22 and 2022/23
- Section 10 [PDF]: Appointment of Charter Schools Board Members
- Section 11 [PDF]: Reauthorization of Charter Schools
- Section 12 [PDF]: 2019 Summer Research Awards
- Section 13 [PDF]: Commencement Speaker and Honorary Degree Recipient
- Section 14 [PDF]: New U.S. Patent: Corrosion-Resistant Coatings and Methods
- Section 15 [PDF]: New Academic Program: Engineering, Technology and Workforce Education; Bachelor of Science
- Section 16 [PDF]: New Academic Program: Special Education; Master of Arts in Teaching
- Section 17 [PDF]: Academic Program Phase Outs (4)
Finance and Investment Committee
- Section 18 [PDF]: Report and Minutes
- Section 19 [PDF]: WEMU Annual Report (June 30, 2018)
- Section 20 [PDF]: EMU Single Federal Audit (June 30, 2018)
- Section 21 [PDF]: Revision to Investment Policy Statement
New Business and Presentations
- Tab A [PDF]: Presentation: Undergraduate Symposium
- Tab B [PDF]: Collective Bargaining Agreement Between Eastern Michigan University and The American Association of University Professors (AAUP)
- Tab C [PDF]: Board Policy Update: 3.7.4 - Extreme Weather
- Tab D [PDF]: Resolution: EMU MI-ACE Distinguished Woman in High Education Award
- Tab E [PDF]: Resolution: 2019 Week of Excellence Faculty Award Winners
- Tab F [PDF]: President's Report
- Tab G [PDF]: Open Communications
- Comments from the Chair
- Adjournment