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
- Section 2 [PDF]: Staff Appointments
- Section 3 [PDF]: Staff Separations/Retirements
- Section 4 [PDF]: Emeritus Staff Recommendations
- Section 5 [PDF]: Academic Affairs Administrative/Professional Transfers
- Section 6 [PDF]: Academic Affairs Retirements/Separations
- Section 7 [PDF]: Emeritus Faculty Recommendations
Regular Agenda
Student Affairs Committee
- Section 8 [PDF]: Report and Minutes
Faculty Affairs Committee
- Section 9 [PDF]: Report and Minutes
Educational Policies Committee
- Section 10 [PDF]: Report and Minutes
- Section 11 [PDF]: Charter Schools Board Member Appointments
- Section 12 [PDF]: New Academic Program: Civil Engineering, Bachelor of Science
- Section 13 [PDF]: Academic Program Phase Outs (5)
Finance and Investment Committee
- Section 14 [PDF]: Report and Minutes
- Section 15 [PDF]: FY19 Single Audit Report
- Section 16 [PDF]: University Signage Operating Agreement
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]: 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