April 17, 2025 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. - 12:30 p.m.: Finance and Investment Committee Meeting, 201 Welch Hall
- 2:00 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 for the December 5, 2024 General Board Meeting
Consent Agenda
- Section 2: Staff Appointments
- Section 3: Staff Separations/Retirements
- Section 4: Emeritus Staff
- Section 5: President's Bonus
- Section 6: Academic Affairs Administration/Professional Transfers
- Section 7: Academic Retirements/Separations
- Section 8: Visiting Faculty Appointments
- Section 9: Lecturers Appointments
- Section 10: Emeritus Faculty and Lecturer Status
Regular Agenda
Student Affairs Committee
Faculty Affairs Committee
Educational Policies Committee
- Section 14: Report and Minutes
- Section 15: Appointment/Reappointment of Charter School Board Members
- Section 16: Reissuance of Charter
- Section 17: 2024-2025 Symposium Undergraduate Research Fellowship (SURF)
- Section 18: 2024-2025 Undergraduate Research Stimulus Awards (URSP)
- Section 19: 2025 Summer Research Awards
- Section 20: April 2025 Commencement Speaker and Honorary Degree Recipient
Finance and Investment Committee
- Section 21: Report and Minutes
- Section 22: Federal Single Audit (June 30, 2024)
- Section 23: Easement - DTE Electric
- Section 24: WEMU Annual Report (June 30, 2024)
New Business
- Tab A: Board Policy Revisions
- 2.09-Health Insurance Portability and Accountability Act
- 3.07.01-Tobacco Use
- 3.07.06-Distribution of Published Materials
- 7.01.02-Admission Graduate Admission Standards
- 8.01-Code of Conduct
- 8.05.01-Limitations to University Authority Student Body Constitution
- 8.08-Student Media Board
- 9.06-Unmanned Aerial Systems
- 11.01.02-Investments
- 12.01.06-Summer Semester
- 14.08-Sales and Fundraising
- Tab B: Board Policy Deletions
- 3.07.05-Health Services
- 8.08.01-Relationship of Student Media to the University
- Tab C: Open Communications
- Tab D: Confirmed Presidential Search Committee and Presidential Search Advisory Committee
- Closing Comments
- Adjournment