October 22, 2020 Board Meeting
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
- 11:00 a.m.- 11:45 a.m. Finance and Investment Committee
- 1:00 p.m. Regular Board Meeting
Agenda
- Call to Order
- Roll Call Attendance
- Section 1 [PDF]: Proposed Minutes of the June 18, 2020 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 Transfers
- Section 7 [PDF]: Academic Retirements/Separations
- Section 8 [PDF]: Faculty Appointments
Regular Agenda
- Section 9: Presentation: Student-Athlete Voter Registration Initiative
Educational Policies Committee
- Section 10 [PDF]: Report and Minutes
- Section 11 [PDF]: Reappointment of Charter School Board Members
- Section 12: Approval of Academic Calendar
Finance and Investment Committee
- Section 13 [PDF]: Report and Minutes
- Section 14 [PDF]: FY20 Financial Statements (June 30, 2020)
- Section 15 [PDF]: FY22 General Fund Scholarships, Awards, and Grants Request
- Section 16 [PDF]: FY22 Five-Year Capital Outlay Plan
New Business and Presentations
- Tab A [PDF]: Presentation: COVID-19 Response by the Physical Plant
- Tab B [PDF]: Resolution: Women's Indoor Track and Field MAC Champions
- Tab C [PDF]: Resolution: 50th Anniversary of SOS Community Services
- Tab D
- Tab E: Collective Bargaining Agreement Between EMU and the EMU Federation of Teachers Part-Time Lecturers (EMUFT)
- Tab F: Open Communications
- Tab G [PDF]: President's Report
- Comments from the Chair
- Adjournment