October 17, 2024 Board Meeting
NOTE: Board of Regents meetings will always be streamed live on the day of the event Go to the EMU YouTube Channel.
- 8:15 a.m. – 9 a.m. Educational Policies Committee 205 Welch Hall
- 10:15 a.m. – 11 a.m. Diversity, Equity & Inclusion Committee 201 Welch Hall
- 10:15 a.m. – 11 a.m. Faculty Affairs Committee 205 Welch Hall
- 11:15 a.m. – 12 p.m. Student Affairs Committee Meeting 201 Welch Hall
- 12:15 a.m. – 1 p.m. Finance & Investment Committee Meeting 201 Welch Hall
- 2:30 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 June 20, 2024 General Board Meeting
- Section 2: Proposed Minutes of the August 28, 2024 Special Board Meeting
CONSENT AGENDA
- Section 3: Staff Appointments
- Section 4: Staff Separations/Retirements
- Section 5: Emeritus Staff Recommendations
- Section 6: Emeritus Faculty Recommendations
- Section 7: Academic Affairs Administrative/Professional Appointments/Transfers
- Section 8: Academic Retirements/Separations
- Section 9: Faculty Appointments
- Section 10 Lecturer Appointments
Tribute from the State of Michigan
REGULAR AGENDA
Educational Policies Committee
Student Affairs Committee
Faculty Affairs Committee
Diversity, Equity and Inclusion Committee
Finance and Investment Committee
- Section 16: Report and Minutes
- Section 17: FY24 EMU Consolidated Financial Statements (June 30, 2024)
- Section 18: FY26 General Fund Scholarships, Awards and Grants Request
- Section 19: FY26 State of Michigan Capital Outlay Plan
NEW BUSINESS
2.02-Commencement Speakers
3.04.02.01-Retirement Eligibility
7.01.01-Admission Undergraduate Admission Standards
7.01.03-Admission Non-Matriculated Student
7.02.01-Financial and General
- Tab B: Resolution: Xi Chapter of the Alpha Kappa Alpha Sorority
- Tab C: Open Communications
- Tab D: President’s Report
- Tab E: 2025 Meeting Dates
- Tab F: Establishment of Presidential Search Committee and Presidential Search Advisory Committee
Comments from the Chair
Adjournment