December 8, 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.

• 9:00 a.m. - 9:45 a.m. Athletic Affairs Committee Meeting - 201 Welch Hall
• 9:00 a.m. - 9:45 a.m. Educational Policies Committee Meeting - 205 Welch Hall
• 10:00 a.m. - 10:45 a.m. Student Affairs Committee Meeting - 201 Welch Hall
• 11:00 a.m. - 11:45 a.m. Finance and Investment Committee - 201 Welch Hall
• 1:00 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 October 20, 2022 General Board Meeting

Consent Agenda

• Section 2: Staff Appointments
• Section 3: Staff Separations/Retirements
• Section 4: Emeritus Staff Recommendations
• Section 5: Emeritus Faculty Recommendations
• Section 6: Honorary Emeritus Faculty Recommendation
• Section 7: Academic Affairs Administrative/Professional Appointments/Transfers
• Section 8: Removed from Agenda
• Section 9: Faculty Tenure Appointments

Regular Agenda

Student Affairs Committee

• Section 10: Report and Minutes

Athletic Affairs Committee

• Section 11: Report and Minutes

Educational Policies Committee

• Section 12: Report and Minutes
• Section 13: Fall 2022 Brickley Endowment for Faculty Professional Development and Innovation Awards
• Section 14: Appointment/Reappointment of Charter School Board Members
• Section 15: Commencement Speaker and Honorary Degree Recipients
• Section 16: Academic Program Phase-Outs:
  • K-12 Physical Education Teacher Education (BS)
  • Apparel Textiles and Merchandising (MS)
  • Physical Education Pedagogy (MS)
  • Secondary Education Physical Education Minor
  • Recreation and Park Management Minor
• Section 17: Academic Program Revisions: Doctor of Nursing Practice (DNP)

Finance and Investment Committee

• Section 18: Report and Minutes
• Section 19: FY24 Capital Budget
• Section 20: EMU Foundation Financial Reports (June 30, 2022)

New Business and Presentations

• Tab A: Presentation: Donor Sponsored Degree Completion Awards
• Tab B: Media Rights Agreement
• Tab C: President's Employment Contract
• Tab D: Resolution: Regent Dennis Beagen
• Tab E: Resolution: Regent Michelle Crumm
• Tab F: Election of Eagle Administrative Services Board Members
• Tab G: Board Policy Update: 03.07.07: Sexual Misconduct and Sex-based Discrimination
• Tab H: Open Communications
• Tab I: President's Report
• Tab J: Election of Officers

• Comments from the Chair
• Adjournment