June 20, 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 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. Finance and Investment Committee 201 Welch Hall
- 2 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 April 18, 2024 General Board Meeting
Consent Agenda
- Section 2 Staff Appointments
- Section 3 Staff Separations/Retirements
- Section 4 Emeritus Staff Recommendation
- Section 5 Emeritus Faculty Recommendation
- Section 6 Academic Affairs Administrative/Professional Appointment/Transfers
- Section 7 Faculty Appointments
- Section 8 Faculty Reappointments
- Section 9 Faculty Promotions
- Section 10 Faculty Tenure Appointments
- Section 11 Lecturer Promotions
Regular Agenda
Athletic Affairs Committee
Educational Policies Committee
- Section 13 Report and Minutes
- Section 14 Reauthorization of Charter Schools
- Section 15 Reappointment of Charter School Board Members
- Section 16 Undergraduate Program Deletions
- Section 17 Undergraduate Minor Program Deletions
- Section 18 Graduate Program Deletions
- Section 19 Academic Calendars
- Section 20 December 2024 Commencement Speaker and Honorary Degree Recipient
- Section 21 2024-2025 Sabbatical Leave Awards
- Section 22 2024-2025 Faculty Research and Creative Activity Fellowships
- Section 23 2023-2024 Undergraduate Research Stimulus Program Awards
Finance and Investment Committee
- Section 24 Report and Minutes
- Section 25 AY 25 Tuition and Fees
- Section 26 FY 25 General Fund Operating Budget
- Section 27 FY 25 Auxiliary Funds Operating Budgets
- Section 28 Utility Capital Projects
New Business and Presentations
02.04 Creation and Operation of Organized Research Units
03.01.04 Appointment Hiring Transfer and Promotions
03.01.05 Appointment & Hiring of Persons Seeking Sponsorship for Work Authorization
03.01.06 Reporting of Relationships
03.01.06.01 Supplemental Employment Non-Bargained for Employees
03.01.10 Ethics
03.01.12 Employment of Relatives
03.02.02 Work Week Work Schedule
03.02.05 Sick Leave
06.01.02 General Undergraduate Curricular Requirements
06.02.03 Dean’s List
06.02.04 Grade Grievance
06.02.05 Absences for Class During Religious Holidays
06.02.09.02 Individuals Drops and Withdrawals
06.02.09.03 Total Withdrawals
08.01 Code of Community Responsibility
08.04.03 Free Speech and Speaker Policy
12.02.03 Charges for Transcripts of Credits
- Tab C Landlord Time Share Lease Agreement with Trinity Health-Michigan Regarding
Medical Simulation Center - Tab D Open Communications
- Tab E President’s Report
Comments from the Chair
Adjournment