December 9-10, 2020 Board Meetings

NOTE: Board of Regents meetings will always be streamed live on the day of the event on the EMU YouTube Channel.

Wednesday, December 9, 2020

• 1-1:45 p.m.: Education Policies Committee
• 3-3:45 p.m.: Student Affairs Committee

Thursday, December 10, 2020

• 10-10:45 a.m.: Athletic Affairs Committee
• 11-11:45 a.m.: Finance and Investment Committee
• 1:30 p.m.: Regular Board Meeting

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

 Agenda

• Call to Order
• Roll Call Attendance
• Section 1 [PDF]: Proposed Minutes of the October 22, 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 and Lecturer Status
• Section 6 [PDF]: Lecturer Appointments

Regular Agenda

• Section 7 [PDF]: Presentation: Honors College Update - Presidential and Sidlik/Boylan Scholars Report

Student Affairs Committee

• Section 8 [PDF]: Report and Minutes

Athletic Affairs Committee

• Section 9 [PDF]: Report and Minutes

Educational Policies Committee

• Section 10 [PDF]: Report and Minutes
• Section 11 [PDF]: Appointment/Reappointment of Charter Schools Board Members
• Section 12 [PDF]: Fall 2020 Brickley Endowment for Faculty Professional Development and Innovation Awards
• Section 13 [PDF]: New Academic Program: Musical Theatre, BA

Finance and Investment Committee

• Section 14 [PDF]: Report and Minutes
• Section 15 [PDF]: FY22 Capital Budget
• Section 16 [PDF]: Eastern Michigan University Foundation Financial Reports (June 30, 2020)

New Business and Presentations

• Tab A [PDF]: Presentation: Innovating Student Teaching Placements During the COVID-19 Pandemic
• Tab B [PDF]: Board Policy Updates
  • 2.3 Contract Authority
  • 3.4.2.4 Emeritus Staff Status
  • 3.7.7 Sexual Misconduct and Sex - Discrimination Policy
• Tab C
• Tab D [PDF]: Building Naming Approval
• Tab E [PDF]: Resolution: Mary Treder Lang
• Tab F [PDF]: Resolution: Jim Webb
• Tab G: Open Communications
• Tab H [PDF]: President's Report
• Tab I [PDF]: Election of Officers
• Tab J [PDF]: 2021 Board of Regents Meeting Dates

• Comments from the Chairman Webb and Regent Treder Lang
• Passing of the Gavel
• Adjournment