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

Regular Agenda

Athletic Affairs Committee
Educational Policies Committee
Finance and Investment Committee

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