Eastern Michigan University

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Board of Regents Meeting Schedule

Friday, October 20

8:45 AM – 9:30 AM        Athletic Affairs Committee                    Room 201

8:45 AM – 9:30 AM        Education Policies Committee              Room 205

9:45 AM – 10:30 AM      Faculty Affairs Committee                     Room 205

9:45 AM – 10:30 AM     Student Affairs Committee                     Room 201

10:45 AM – 11:40 AM    Finance and Investment Committee      Room 201

12:00 PM                        Regular Board Meeting                         Room 201


                       Call to Order
                       Roll Call Attendance            
Section 1        Proposed Minutes of the June 27, 2017 General Board Meeting                                                               


Section 2        Staff Appointments                                                   

Section 3        Staff Separations/Retirements

Section 4        Emeritus Staff Recommendations

Section 5        Emeritus Faculty Recommendations

Section 6        Honorary Emeritus Status for Meritorious Service

Section 7        Academic Affairs Administrative Professional Appointments/Transfers

Section 8        Faculty Appointments

Section 9        Lecturer Appointments

Section 10      Academic Retirements/Separations


Student Affairs Committee

Section 11      Report and Minutes

Athletic Affairs Committee

Section 12      Report and Minutes

Section 13      Employment Contract: Women’s Gymnastics Coach – Katherine Minasola

Faculty Affairs Committee

Section 14     Report and Minutes

Educational Policies Committee  

Section 15      Report and Minutes

Section 16      Appointment of Charter Schools Board Member

Section 17      Commencement Speaker and Honorary Degree Recipient

Section 18      New Program:  Electrical and Computer Engineering Major, Bachelor of Science

Section 19      Update to 2018-19 Academic Calendar                                                                                                          

Finance and Investment Committee  

Section 20      Report and Minutes

Section 21     Consolidated Financial Statements (June 30, 2017)

Section 22     FY19 General Fund Scholarships, Awards, and Grants Request

Section 23     FY19 State of Michigan Capital Outlay


Tab A             Updated Policy:  8.4.3: Student Organization Free Speech and Speaker Policy

Tab B             Updated Policy: Emeritus Staff

Tab C             Updated Policy:  3.7.7: Sexual Misconduct and Interpersonal Violence Policy

Tab D             Approval of Part-Time Lecturers Contract               

Tab E             Grant of Non-Motorized Path Easement to Charter Township of Pittsfield and Grading Permit to                                          Washtenaw County Road Commission

Tab F             Resolutions:                                                                                                                                 
                                  2016-17 Cartwright Award for Program Excellence
                                  Cadet Travis Waters

Tab G             Presentation:  Presidential Scholars

Tab H             President’s Report

Tab I               Board of Regents Meeting Dates for 2018

Tab J              Open Communications

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