Eastern Michigan University

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2018 Meetings

Board of Regents Meeting Schedule
February 9, 2018

Documents (PDF files):

Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.

9:00 AM – 9:45 AM        Education Policies Committee             Room 205

10:00 AM – 10:45 AM    Faculty Affairs Committee                    Room 205

10:00 AM – 10:45 AM    Student Affairs Committee                   Room 201

11:00 AM – 11:45 AM     Finance and Investment Committee    Room 201

2:00 PM                          Regular Board Meeting                        Room 201

Individual Documents:

Call to Order

Roll Call Attendance            

Section 1       Proposed Minutes of the December 15, 2017 General Board Meeting

CONSENT AGENDA

Section 2        Staff Appointments                                                   

Section 3        Staff Separations/Retirements

Section 4        Academic Affair Administrative Professional Appointments/Transfers

Section 5        Academic Retirements/Separations

Section 6        Emeritus Faculty Recommendations

REGULAR AGENDA                               

Student Affairs Committee

Section 7        Report and Minutes

Faculty Affairs Committee

Section 8       Report and Minutes

Educational Policies Committee  

Section 9        Report and Minutes

Section 10      Appointment of Charter Schools Board Members

Section 11      2016-17 Charter Schools Annual Report and Update

Section 12      New Academic Program:  Teaching English to Speakers of Other Languages, Bachelor of Arts

Section 13      New Academic Program:  Finance, Master of Science         

Finance and Investment Committee  

Section 14      Report and Minutes

Section 15      FY19 Capital Budget

Section 16      Health Center Collaboration

Section 17      Federal Single Audit Financial Reports for Year Ended June 30, 2017

Section 18      University Dining Services Agreement Extension 

Section 19      University Debt Issuance

Section 20      Solar Service Agreement                                                    

NEW BUSINESS AND PRESENTATIONS        

Tab A             Presentation:  Mobility at the College of Technology

Tab B             Election of Eagle Administrative Services Board Member

Tab C           President’s Report

Tab D             Open Communications

Comments from the Chair

Adjournment

 

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