June 18, 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.- 11:30 a.m. Athletic Affairs Committee
- 11:45 a.m.-12:30 p.m. Finance and Investment Committee
- 1:30 p.m.: Regular Board Meeting
Agenda
- Call to Order
- Roll Call Attendance
- Section 1 [PDF]: Proposed Minutes of the February 13, 2020 General Board Meeting
- Section 2 [PDF]: Proposed Minutes of the April 23, 2020 General Board Meeting
Consent Agenda
- Section 3 [PDF]: Staff Appointments
- Section 4 [PDF]: Staff Separations/Retirements
- Section 5 [PDF]: Emeritus Faculty Recommendation
- Section 6 [PDF]: Honorary Emeritus Faculty Recommendation
- Section 7 [PDF]: Academic Affairs Administrative/Professional Appointments/Transfers
- Section 8 [PDF]: Academic Retirements/Separations
- Section 9 [PDF]: Faculty Appointments
- Section 10 [PDF]: Faculty Reappointments
- Section 11 [PDF]: Faculty Promotions
- Section 12 [PDF]: Faculty Tenure Appointments
- Section 13 [PDF]: Lecturer Promotions
Regular Agenda
Athletic Affairs Committee
- Section 14 [PDF]: Report and Minutes
Educational Policies Committee
- Section 15 [PDF]: Report and Minutes
- Section 16 [PDF]: Reauthorization of Charter Schools
- Section 17 [PDF]: Reappointment of Charter School Board Members
- Section 18 [PDF]: Summer 2020 Faculty Research and Creative Activity Awards
- Section 19 [PDF]: 2020-2021 Sabbatical Leave Awards
- Section 20 [PDF]: 2020-2021 Faculty Research and Creative Activity Fellowships
- Section 21 [PDF]: Winter 2020 GameAbove Faculty First Professional Development and Innovation Awards
- Section 22 [PDF]: Winter 2020 and Fall 2020 GameAbove Faculty First Undergraduate Research Stimulus Awards
- Section 23 [PDF]: Winter 2020 Undergraduate Research Stimulus Program Awards
- Section 24 [PDF]: New Academic Program and Degree, Master of Public Health (MPH)
- Section 25 [PDF]: Academic Program Phase-Out
Finance and Investment Committee
- Section 26 [PDF]: Report and Minutes
- Section 27 [PDF]: AY 21 Tuition and Fees
- Section 28 [PDF]: FY 21 General Fund Operating Budget
- Section 29 [PDF]: FY 21 Auxiliary Funds Operating Budget
New Business and Presentations
- Tab A: Presentation: Campus Response to COVID-19 Pandemic
- Tab B [PDF]: Board Policy Revisions:
- 3.2.4 Vacation
- 6.1.1 Degrees, Certificates and Requirements for Graduation
- 6.1.2 General Undergraduate Curricular Requirements
- 12.1.3 Assessment and Collection of Tuition and Fees
- 12.2.8 Program Costs for Extended or Non-Traditional Programs
- Tab C: Amendment to President's Contract
- Tab D [PDF]: Negotiation and Execution of a Collective Bargaining Agreement between EMU and the UAW/TOP Local 1976
- Tab E: Open Communications
- Tab F [PDF]: President's Report
- Comments from the Chair
- Adjournment