June 13, 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.: Athletic 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 April 23, 2019 General Board Meeting

Consent Agenda

Regular Agenda
Educational Policies Committee

Athletic Affairs Committee

Finance and Investment Committee

New Business and Presentations

  • Tab A [PDF]: Presentation: Campus Revitalization
  • Tab B [PDF]: Board Policy Revisions:
    • 3.7.2 - Alcohol and Other Drug Policy
    • 15.1 - Electronic Communications
    • 15.2 - Information Technology Security and Confidentiality
  • Tab C [PDF]: Approval of New Liquor Licenses Pursuant to MCL 436.1513
  • Tab D [PDF]: Authority to Approve Collective Bargaining Agreement Between Eastern Michigan University and AFSCME Local Union 3866 (FM Unit)
  • Tab E [PDF]: Authority to Approve Collective Bargaining Agreement Between Eastern Michigan University and UAW Local 1975 (CS Unit)
  • Tab F [PDF]: Sale of University Property - 1275 South Huron Street
  • Tab G [PDF]: Resolution: Week of Excellence Staff Award Winners
  • Tab H [PDF]: Resolution: Henry Ford College 80th Anniversary
  • Tab I [PDF]: President's Report
  • Tab J [PDF]: Open Communications
  • Comments from the Chair
  • Adjournment