April 18, 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
- 9:30 a.m. – 10:15 a.m.: Athletic Affairs Committee Meeting - 201 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 a.m.: Finance and 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 February 8, 2024 General Board Meeting
Consent Agenda
Regular Agenda
Athletic Affairs Committee
Faculty Affairs Committee
Student Affairs Committee
Educational Policies Committee
- Section 7: Report and Minutes
- Section 8: Appointment and Reappointments of Charter School Board Members
- Section 9: Reissuance of Charter – Grand Blanc Academy
- Section 10: 2023-2024 Symposium Undergraduate Research Fellowship (SURF) Recipients
- Section 11: Summer 2024 Research/Creative Activity Awards
- Section 12: New Academic Program – Financial Planning and Wealth Management, BBA
- Section 13: Commencement Speakers and Honorary Degree Recipients
Finance and Investment Committee
- Section 14: Report and Minutes
- Section 15: Federal Single Audit (June 30, 2023)
- Section 16: Easement – DTE Gas
New Business
- Tab A: President's Employment Contract - Amendment
- Tab B: Open Communication
- Tab C: President’s Report
- Comments from the Chair
- Adjournment