February 16, 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.

• 9:30 a.m. - 10:15 a.m.: Student Affairs Committee - 201 Welch Hall
• 9:30 a.m. - 10:15 a.m.: Educational Policies Committee - 205 Welch Hall
• 10:30 a.m. - 11:15 a.m.: Faculty Affairs Committee - 205 Welch Hall
• 11:30 a.m. - 12:15 p.m.: Finance and Investment Committee - 201 Welch Hall
• 2:00 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 December 8, 2022 General Board Meeting

Consent Agenda

• Section 2: Staff Appointments
• Section 3: Staff Separations/Retirements
• Section 4: Emeritus Staff Recommendations
• Section 5: Academic Affairs Administrative/Professional Transfers
• Section 6: Academic Retirements/Separations
• Section 7: Emeritus Faculty Recommendations 

Regular Agenda

Student 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:  Appointment of Charter School Board Members

Finance and Investment Committee

• Section 12: Report and Minutes
• Section 13: AY24 Meal Plan Rates

New Business and Presentations

• Tab A: Presentation: An Update on the EMU Civil Rights & Social Justice Center
• Tab B: Resolution: EMU Football Team, Famous Idaho Potato Bowl Champions
• Tab C: Resolution: 2023 EMU Martin Luther King, Jr. Event Planning Committee
• Tab D: Naming Opportunity
• Tab E:  Deletion of Board Policy 7.1.4
• Tab F:  Open Communications                                  
• Tab G: President’s Report

• Comments from the Chair
• Adjournment