December 7, 2023 Board Meeting

OTE: Board of Regents meetings will always be streamed live on the day of the event Go to the EMU YouTube Channel.

• 9:30 a.m. – 10:15 a.m.:  Athletic Affairs Committee Meeting - 201 Welch Hall
• 9:30 a.m. – 10:15 a.m.:  Education Policies Committee Meeting - 205 Welch Hall
• 10:30 a.m. – 11:15 a.m.:  Faculty Affairs Committee Meeting - 205 Welch Hall
• 10:30 a.m. – 11:15 a.m.: Student Affairs Committee Meeting - 201 Welch Hall
• 11:30 a.m. – 12:15 p.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 October 19, 2023 General Board Meeting

Consent Agenda

• Section 2: Staff Appointments
  
• Section 3: Staff Separations/Retirements
  
• Section 4: Emeritus Faculty Recommendations
  
• Section 5: Academic Affairs Retirements and Separations
  
• Section 6: President’s Bonus

Regular Agenda

Student Affairs Committee

• Section 7: Report and Minutes

Athletic Affairs Committee

• Section 8: Report and Minutes

Faculty Affairs Committee

• Section 9: Report and Minutes

Educational Policies Committee

• Section 10: Report and Minutes
• Section 11:  Fall 2023 Brickley Endowment for Faculty Professional Development and Innovation Awards
• Section 12: Appointments/Reappointment of Charter School Board Members
• Section 13: 2023 Charter Schools Annual Report

Finance and Investment Committee

• Section 14: Report and Minutes
• Section 15: FY25 Capital Plan
• Section 16: EMU Foundation Financial Reports (June 30, 2023)
• Section 17: AY25 Meal Plan Rates
• Section 18: Third Party Funded Capital Projects

NEW BUSINESS AND PRESENTATIONS 

• Tab A: Naming of the Student Athletic Performance Center
• Tab B: Election of Eagle Administrative Services Board Member
• Tab C: Board Policy Updates:
  • • • • 6.01.01: Degrees, Certificates and Requirements for Graduation
        • 6.01.02: General Undergraduate Curricular Requirements
        • 6.02.01.01: Undergraduate Courses
        • 6.02.01.02: Undergraduate Classes and Attendance
        • 6.02.01.06: Undergraduate Academic Standing
        • 6.02.01.07: Undergraduate Academic Honors Upon Graduation
        • 6.02.02: Academic Policies: Graduate
        • 6.02.09.01: Grades
• Tab D: Resolution: St. Clair Community College 100 Year Anniversary
• Tab E: Open Communications
• Tab F: President’s Report
• Tab G: Election of Officers

• Comments from the Chair
• Adjournment