December 5, 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.
- 9:30 a.m. – 10:15 a.m.: Athletic Affairs Committee Meeting, 201 Welch Hall
- 9:30 a.m. – 10:15 a.m.: Educational 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 & 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 17, 2024 General Board Meeting
CONSENT AGENDA
- Section 2: Staff Appointments
- Section 3: Staff Separations/Retirements
- Section 4: Emeritus Staff Recommendations
- Section 5: Emeritus Faculty Recommendations
- Section 6: Academic Retirements/Separations
- Section 7:
Tribute from the City of Ypsilanti
REGULAR AGENDA
Student Affairs Committee
Athletic Affairs Committee
Educational Policies Committee
- Section 10: Report and Minutes
- Section 11: Charter Schools 2023-2024 Annual Report
- Section 12: Appointment of Charter School Board Members
- Section 13: Fall 2024 Brickley Endowment for Faculty Professional Development and Innovation Awards
Faculty Affairs Committee
Finance and Investment Committee
- Section 15: Report and Minutes
- Section 16: FY26 Capital Budget
- Section 17: University Debt Issuance
- Section 18: EMU Foundation Financial Reports (June 30, 2024)
- Section 19: AY26 Meal Plan Rates
NEW BUSINESS
Presentation: Department of Public Safety
- Tab A: Board Policy Updates:
- 3.05.01- Tenuere Track and Tenured Faculty
- 3.05.02- Lecturers
- 3.05.05- Adjunct Faculty/Visiting Scholars
- 8.0- Mandatory Health Insurance for International Students
- 8.04.01- Student Organization Recognition
- 8.04.02- Recognition for Social Fraternities and Sororities
- 8.04.04- Student Organization Fundraising Sales and Solicitation
- 8.04.06- Student Organization Off-Campus Excursion Policy
- 14.02.01- Campus Residence Eligibility
- Tab B: Board Policy Deletion: 14.02.03- University Apartments Eligibility
- Tab C: Appointment of Eagle Administrative Services Board Members
- Tab D: Collective Bargaining Agreement Between Eastern Michigan University and EMU United Automobile Workers 1976
- Tab E: Open Communications
- Tab F: Resolution: Regent Eunice Jeffries
- Tab G: Resolution: Regent Alexander Simpson
- Tab H: President’s Report
- Tab I: Election of Officers
- Comments from the Chair
- Adjournment