February 18, 2021 Board Meeting
NOTE: Board of Regents meetings will always be streamed live on the day of the event on the EMU YouTube Channel.
- 9:45-10:30 a.m.: Education Policies Committee
- 10:45-11:30 a.m.: Faculty Affairs Committee
- 11:45-12:30 p.m.: Student Affairs Committee
- 1:30-2:15 p.m.: Finance and Investment Committee
- 2:30 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 December 10, 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]: Academic Affairs Retirements/Separations
- Section 6 [PDF]: Emeritus Faculty Recommendations
Regular Agenda
Student Affairs Committee
- Section 7 [PDF]: Report and Minutes
Faculty Affairs Committee
- Section 8 [PDF]: Report and Minutes
Educational Policies Committee
- Section 9 [PDF]: Report and Minutes
- Section 10 [PDF]: Appointment of Charter School Board Members
Finance and Investment Committee
- Section 11 [PDF]: Report and Minutes
- Section 12 [PDF]: FY22 Room, Board and Apartment Rates
- Section 13 [PDF]: WEMU Annual Report (June 30, 2020)
- Section 14 [PDF]: Sale of University Property (2000 N. Hewitt Road, Ypsilanti, MI)
New Business and Presentations
- Tab A [PDF]: Presentation: A New Look - the REC/IM and Sill Hall
- Tab B [PDF]: Resolution: Men’s Cross Country MAC Champions
- Tab C [PDF]: Board Policy Revision: Alcohol and Other Drug Policy: 3.07.02
- Tab D [PDF]: Election of Eagle Administrative Services Board Members
- Tab E [PDF]: Naming Opportunity
- Tab F: Open Communications
- Tab G [PDF]: President’s Report
- Comments from the Chair
- Adjournment