December 13, 2019 Meeting Schedule

Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.

Thursday, December 12, 2019
- 4–4:45 p.m.: Student Affairs Committee, Room 201
Friday, December 13, 2019
- 10:30 a.m.–11:15 a.m.: Education Policies Committee, Room 205
- 10:30 a.m.-11:15 a.m.: Athletic Affairs Committee, Room 201
- 11:30 a.m.-12:15 p.m.: Finance and Investment Committee, Room 201
- 1:30 p.m.: Regular Board Meeting, Room 201

Individual Documents

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 Appointments/Transfer
Section 7 [PDF]: Faculty Appointments

Section 9 [PDF]: Report and Minutes
Section 10 [PDF]: Appointment of Charter Schools Board Members
Section 11 [PDF]: Charter Schools 2018-19 Annual Report
Section 12 [PDF]: Fall 2019 Brickley Endowment for Faculty Professional Development and Innovation Awards

Section 14 [PDF]: Report and Minutes
Section 15 [PDF]: FY 21 Room and Board, Apartment Rates
Section 16 [PDF]: FY 21 Capital Budget
Section 17 [PDF]: Eastern Michigan University Foundation Financial Reports (June 30, 2019)
Section 18 [PDF]: WEMU Annual Report (June 30, 2019)
Section 19 [PDF]: Supplemental Capital Project

Tab A [PDF]: Presentation: 34th Annual Martin Luther King, Jr. Celebration
Tab B [PDF]: Resolution: YpsiWrites
Tab C [PDF]: Resolution: Men's MAC Cross Country Champions
Tab D [PDF]: Resolution: Women's MAC Cross Country Champions
Tab E [PDF]: Board Policy Deletion: 13.1.1 - Planning Funds for Capital Projects
Tab F [PDF]: Election of Eagle Administrative Services Board Member
Tab G [PDF]: Election of Officers
Tab H [PDF]: Resolution: Harry Bowen
Tab I [PDF]: President's Report
Tab J: Open Communications
Comments from the Chair
Adjournment