October 14, 2021 Board Meeting

8:00-8:45 a.m.: Faculty Affairs Committee Meeting 
9:00-9:45 a.m.: Education Policies Committee Meeting
10:00-10:45 a.m.: Student Affairs Committee Meeting
11:00-11:45 a.m.: Finance and Investment Committee
2:00 p.m.: Regular Board Meeting

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

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 June 10, 2021 General Board Meeting
  • Section 2 [PDF]: Proposed Minutes of the September 15, 2021 Special Board Meeting

Consent Agenda

Regular Agenda

Educational Policies Committee
Student Affairs Committee
Faculty Affairs Committee
Finance and Investment Committee

New Business and Presentations

  • Tab A [PDF]: Presentation: Chartwells - Five Years and Counting
  • Tab B [PDF]: Resolution: Week of Excellence Distinguished Achievement Awards
  • Tab C: Open Communications
  • Tab D [PDF]: President's Report
  • Tab E [PDF]: 2022 Board of Regents Meeting Dates
  • Comments from the Chair
  • Adjournment