October 25, 2019 Meeting Schedule
Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.
Thursday, October 24, 2019
- 2:00 p.m.–2:45 p.m.: Student Affairs Committee, Room 201
- 3:00 p.m.–3:45 p.m.: Faculty Affairs Committee, Room 205
- 4:00 p.m.–4:45 p.m.: Education Policies Committee, Room 205
Friday, October 25, 2019
- 10:00 a.m.–10:45 a.m.: Finance and Investment Committee, Room 201
- 11:00 a.m.: Regular Board Meeting, Room 201
Individual Documents
- Call to Order
- Roll Call Attendance
- Section 1 [PDF]: Proposed Minutes of the June 13, 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 Affairs Administrative/Professional Transfer
- Section 7 [PDF]: Academic Retirements/Separations
- Section 8 [PDF]: Faculty Appointments
- Section 9 [PDF]: Lecturer Appointments
Regular Agenda
Student Affairs Committee
- Section 10 [PDF]: Report and Minutes
Educational Policies Committee
- Section 11 [PDF]: Report and Minutes
- Section 12 [PDF]: Appointment of Charter Schools Board Members
- Section 13 [PDF]: New Academic Program: Quantitative Economics, Bachelor of Science
- Section 14 [PDF]: Commencement Speaker and Honorary Degree Recipients
Faculty Affairs Committee
- Section 15 [PDF]: Report and Minutes
Finance and Investment Committee
- Section 16 [PDF]: Report and Minutes
- Section 17 [PDF]: Consolidated Financial Statements (June 30, 2019)
- Section 18 [PDF]: FY21 General Fund Scholarships, Awards and Grant Request
- Section 19 [PDF]: FY21 State of Michigan Capital Outlay Request
New Business and Presentations
- Tab A [PDF]: Presentation: IHA/St. Joe Collaborative
- Tab B [PDF]: Resolution: Men's Golf MAC Champions
- Tab C [PDF]: Board Policy Revisions
- Tab D [PDF]: Administrative Contract Amendment: President James M. Smith
- Tab E [PDF]: Partnership with Beibu Gulf University
- Tab F [PDF]: 2020 Board of Regents Meeting Dates
- Tab G [PDF]: President's Report
- Tab H: Open Communications
- Comments from the Chair
- Adjournment