October 20, 2022 Board Meeting
NOTE: Board of Regents meetings will always be streamed live on the day of the event Go to the EMU YouTube Channel.
- 8 a.m. - 8:45 a.m.: Education Policies Committee Meeting - 205 Welch Hall
- 9 a.m. - 9:45 a.m.: Faculty Affairs Committee Meeting - 205 Welch Hall
- 10 a.m. - 10:45 a.m.: Student Affairs Committee Meeting - 201 Welch Hall
- 11 a.m. - 11:45 a.m: Finance and Investment Committee Meeting - 201 Welch Hall
- 1:30 p.m.: Regular Board Meeting - 201 Welch Hall
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: Proposed Minutes of the June 16, 2022 General Board Meeting
- Section 2: Proposed Minutes of the August 24, 2022 Special Board Meeting
- Section 3: Proposed Minutes of the October 3, 2022 Special Board Meeting
Consent Agenda
- Section 4: Staff Appointments
- Section 5 : Staff Separations/ Retirements
- Section 6: Emeritus Staff Recommendations
- Section 7: Emeritus Faculty Recommendations
- Section 8: Lecturer Appointment
- Section 9: Academic Retirements/ Separations
Regular Agenda
Educational Policies Committee
Student Affairs Committee
Faculty Affairs Committee
Finance and Investment Committee
- Section 14: Report and Minutes
- Section 15: FY24 General Fund Scholarships, Grants and Awards
- Section 16: FY22 University Financial Statements (June 30, 2022)
- Section 17: FY24 State of Michigan Capital Outlay Request
- Section 18: University Fleet Management Agreement
New Business and Presentations
- Tab A: Presentation: EMU Students at Harvard Kennedy School of Government
- Tab B: Resolution: State Representative Ronnie Peterson
- Tab C: Resolution: Kappa Delta Pi's 100th Year at EMU
- Tab D: Board Policy Update: 03.07.02 - Alcohol and Other Drug Policy
- Tab E: Open Communications
- Tab F: President's Report
- Tab G: 2023 Board of Regents Meeting Dates
- Comments from the Chair
- Adjournment