June 10, 2021 Board Meeting
9:45-10:30 a.m.: Athletic Affairs Committee
10:45-11:30 a.m.: Education Policies Committee
11:45-12:45 p.m.: Finance and Investment Committee
2:00 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 April 22, 2021 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 Appointments/Transfers
- Section 6 [PDF]: Academic Retirements/Separations
- Section 7 [PDF]: Faculty Appointments
- Section 8 [PDF]: Faculty Re-appointments
- Section 9 [PDF]: Faculty Promotions
- Section 10 [PDF]: Faculty Tenure Appointments
- Section 11 [PDF]: Emeritus Faculty Recommendations
Regular Agenda
Athletic Affairs Committee
- Section 12 [PDF]: Report and Minutes
Educational Policies Committee
- Section 13 [PDF]: Report and Minutes
- Section 14 [PDF]: Appointment/Reappointment of Charter School Board Members
- Section 15 [PDF]: 2021-2022 Sabbatical Leave Awards
- Section 16 [PDF]: 2021-2022 Faculty Research and Creative Activity Fellowships
- Section 17 [PDF]: Winter 2021 and Summer 2021 Undergraduate Research Stimulus Program Awards
Finance and Investment Committee
- Section 18 [PDF]: Report and Minutes
- Section 19 [PDF]: AY 22 Tuition and Fees
- Section 20 [PDF]: FY 22 General Fund Operating Budget
- Section 21 [PDF]: FY 22 Auxiliary Funds Operating Budget
- Section 22 [PDF]: Capital Project - 3D Arts Complex
- Section 23 [PDF]: Operating Agreement Between EMU and EMU Foundation
- Section 24 [PDF]: Extension - Purchase Agreement with River Caddis
- Section 25 [PDF]: Single Federal Audit - June 30, 2020
New Business and Presentations
- Tab A
- Tab B [PDF]: Resolution: Men's Track MAC Champions
- Tab C [PDF]: Resolution: Cheerleading National Champions
- Tab D [PDF]: Resolution: Osade Imalele - National Forensics Champion in Persuasive Speaking
- Tab E [PDF]: Board Policy Updates
- 6.04.01 Financial Conflict of Interest Federally Sponsored Projects
- 6.04.02 Technology Transfer
- Tab F [PDF]: Collective Bargaining Agreement Between EMU and the EMU Federation of Teachers Full-Time Lecturers Unit (EMUFT)
- Tab G [PDF]: Resolution: 2020 Distinguished Woman in Higher Education Leadership Award Recipient - Dr. Kate Mehuron
- Tab H [PDF]: Resolution: 2021 Distinguished Woman in Higher Education Leadership Award Recipient - Dr. Fraya Wagner-Marsh
- Tab I: Open Communications
- Tab J [PDF]: President's Report
- Comments from the Chair
- Adjournment