February 13, 2020 Meeting Schedule

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

Wednesday, February 12, 2020

  • 3–3:45 p.m.: Education Policies Committee, Room 205
  • 4-4:45 p.m.: Student Affairs Committee, Room 201

Thursday, February 13, 2020

  • 10:15–11 a.m.: Education Policies Committee, Room 205
  • 11:15-11:45 a.m.: Finance and Investment Committee, Room 201
  • 1:30 p.m.: Regular Board Meeting, Room 201

Individual Documents

  • Call to Order
  • Roll Call Attendance
  • Section 1 [PDF]:Proposed Minutes of the December 13, 2019 General Board Meeting

Consent Agenda

Regular Agenda
Student Affairs Committee

Faculty Affairs Committee

Educational Policies Committee

Finance and Investment Committee

New Business and Presentations

  • Tab A [PDF]: Presentation: Eagle CORE Team
  • Tab B [PDF]: Resolution: 34th Annual EMU MLK Planning Committee
  • Tab C [PDF]: Resolution: EMU Moot Court National Champions
  • Tab D [PDF]: Resolution: Election of Eagle Administrative Services Board Member
  • Tab E [PDF]: Honorary Masters Degree Recipient
  • Tab F [PDF]: President's Report
  • Tab G: Open Communications
  • Comments from the Chair
  • Adjournment