June 16, 2022 Board Meeting

• 9:45 – 10:45 a.m.: Educational Policies Committee                     
• 11:00 – 12:00 p.m.: Finance and Investment Committee           
• 1:30 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           
• Tab A : Proposed Minutes of the April 21, 2022 General Board Meeting

CONSENT AGENDA

• Section 1: Staff Appointments
• Section 2: Staff Separations/Retirements
• Section 3: Honorary Emeritus Recommendation
• Section 4: Academic Affairs Administrative/Professional Appointments/Transfers
• Section 5: Academic Retirements/Separations
• Section 6: Faculty Appointments
• Section 7: Faculty Reappointments
• Section 8: Faculty Promotions
• Section 9: Faculty Tenure Appointments
• Section 10: Lecturer Appointments
• Section 11: Lecturer Promotions
• Section 12: Emeritus Faculty Recommendations

REGULAR AGENDA

• Section 13: Introduction: 2022 EMU Marching Band Season

Educational Policies Committee  

• Section 14: Report and Minutes
• Section 15: Reissuance of Charter
• Section 16: Reappointment of Charter School Board Members
• Section 17: 2022-2023 Sabbatical Leave Awards
• Section 18: 2022-2023 Faculty Research and Creative Activity Fellowships
• Section 19: Winter 2022 and Summer 2022 Undergraduate Research Stimulus Program Awards
• Section 20: Program Revision: Special Education K-12 Endorsement
• Section 21: Commencement Speaker and Honorary Degree Recipient
• Section 22: Academic Program Phase Outs (9):
  • Visual Art Education, MA
  • Autism Spectrum Disorders Endorsement – Elementary, BS
  • Autism Spectrum Disorders Endorsement – Secondary, BS
  • Cognitive Impairment Endorsement – Elementary, BS
  • Cognitive Impairment Endorsement – Secondary, BS
  • Emotional Impairment Endorsement – Elementary, BS
  • Emotional Impairment Endorsement – Secondary, BS
  • Learning Disabilities Endorsement – Elementary, BS
  • Learning Disabilities Endorsement – Secondary, BS
• Section 23: PLACEHOLDER                                                                                   

Finance and Investment Committee  

• Section 24: Report and Minutes
• Section 25: AY 23 Tuition and Fees
• Section 26: FY 23 General Fund Operating Budget
• Section 27: FY 23 Auxiliary Funds Operating Budget
• Section 28: University Housing Partnership Agreements
• Section 29: Debt Reissuance
• Section 30: Sale of University Property
• Section 31: Single Audit Report – June 30, 2021

NEW BUSINESS AND PRESENTATIONS         

• Tab B : Presentation: EMU Sustainability Commission Update
• Tab C : Resolution: Forensics Program
• Tab D : Resolution: Week of Excellence Staff Award Winners
• Tab E : Approval of Collective Bargaining Agreement between EMU and AFSCME LOCAL 3866
• Tab F : Board Policy Update: 12.01.01: In-State Classification for Tuition Purposes
• Tab G : Early College Alliance Contract
• Tab H : Open Communications
• Tab I : President’s Report

• Comments from the Chair
• Adjournment