April 20, 2023 Board Meeting
NOTE: Board of Regents meetings will always be streamed live on the day of the event Go to the EMU YouTube Channel.
- 10:00 a.m. - 10:45 a.m.: Educational Policies Committee - 205 Welch Hall
- 10:00 a.m. - 10:45 a.m.: Student Affairs Committee- 201 Welch Hall
- 11:00 a.m. - 11:45 a.m.: Finance and Investment Committee - 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 February 16, 2023 General Board Meeting
Consent Agenda
- Section 2: Staff Appointments
- Section 3: Staff Separations/Retirements
- Section 4: Emeritus Staff Recommendation
Regular Agenda
Student Affairs Committee
Educational Policies Committee
- Section 7: Report and Minutes
- Section 8: Appointment and Reappointment of Charter School Board Members
- Section 9: 2022-2023 Symposium Undergraduate Research Fellowship (SURF) Recipients
- Section 10: Summer 2023 Research/Creative Activity Awards
- Section 11: Commencement Speakers and Honorary Degree Recipients
Finance and Investment Committee
- Section 12: Report and Minutes
- Section 13: WEMU Audited Financial Statements (June 30, 2022)
- Section 14: Federal Single Audit (June 30, 2022)
- Section 15: Utility and Infrastructure Concession
New Business and Presentations
- Tab A: Presentation: EMU Marching Band
- Tab B: EMU Presidential Scholars
- Tab C: Resolution: City of Ypsilanti’s 200th Anniversary
- Tab D: Resolution: Distinguished Woman in Higher Education Award Winner - Dr. Barbara Patrick
- Tab E: Resolution: Women’s Indoor Track MAC Champions
- Tab F: Resolution: Men’s Indoor Track MAC Champions
- Tab G: Naming of the Windgate Arts Complex
- Tab H: Open Communications
- Tab I: President’s Report
- Comments from the Chair
- Adjournment