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

• Section 2 [PDF]: Staff Appointments
• Section 3 [PDF]: Staff Separations/Retirements
• Section 4 [PDF]: Emeritus Staff Recommendations
• Section 5 [PDF]: Emeritus Faculty Recommendation
• Section 6 [PDF]: Academic Affairs Administrative/Professional Appointments/Transfers
• Section 7 [PDF]: Academic Retirement/Separations
• Section 8 [PDF]: Faculty Appointments
• Section 9 [PDF]: Faculty Reappointments
• Section 10 [PDF]: Faculty Promotions
• Section 11 [PDF]: Faculty Tenure Appointments
• Section 12 [PDF]: Lecturer Promotions
• Section 13 [PDF]: Visiting Faculty Appointments

Regular Agenda
Educational Policies Committee

• Section 14 [PDF]: Report and Minutes
• Section 15 [PDF]: Appointment/Reappointment of Charter Schools Board Members
• Section 16 [PDF]: 2019-2020 Sabbatical Leave Awards
• Section 17 [PDF]: 2019-2020 Faculty Research and Creative Activity Fellowships
• Section 18 [PDF]: Winter 2019 and Summer 2019 Undergraduate Research Stimulus Awards
• Section 19 [PDF]: Academic Program Phase-Outs (11)
• Section 20 [PDF]: Launch of College of Engineering and Technology

Athletic Affairs Committee

• Section 21 [PDF]: Report and Minutes

Finance and Investment Committee

• Section 22 [PDF]: Report and Minutes
• Section 23 [PDF]: AY 20 Tuition and Fees
• Section 24 [PDF]: FY 20 General Fund Operating Budget
• Section 25 [PDF]: FY 20 Auxiliary Funds Operating Budgets

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