February 8, 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.:  Educational Policies Committee Meeting - 205 Welch Hall
• 10:30 a.m. – 11:15 a.m.:  Student Affairs Committee Meeting - 201 Welch Hall
• 10:30 a.m. – 11:15 a.m.:  Faculty Affairs Committee Meeting - 205 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 December 7, 2023 General Board Meeting

Consent Agenda

• Section 2: Staff Appointments
  
• Section 3: Staff Separations/Retirements
  
• Section 4: Academic Affairs Administrative/Professional Appointment/Transfer
  
• Section 5: Academic Retirement/Separations
  
• Section 6: Lecturer Appointment
• Section 7: Emeritus Faculty Recommendation

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:  Reappointment of Charter School Board Members

Finance and Investment Committee

• Section 12: Report and Minutes
• Section 13: WEMU Annual Report (June 30, 2023)
• Section 14: Easement – DTE Gas
• Section 15: AY25 Apartment Resident Meal Plan Rates
• Section 16: Ford Lake Rowing Course

NEW BUSINESS AND PRESENTATIONS 

• Tab A: Board Policy Updates
  • • • 01.05: Bylaws
      • 15.01: Electronic Communications
• Tab B: Resolution: Dr. Cullian W. Hill (Commonwealth Community Development Academy)
• Tab C: Open Communications
• Tab D: President's Report

• Comments from the Chair
• Adjournment