Eastern Michigan University

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2018 Meetings

Board of Regents Meeting
Friday, April 20, 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     Tower Room 348 McKenny Hall

9:00 AM – 9:45 AM        Athletic Affairs Committee                    Room 201

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

1:00 PM                          Regular Board Meeting                        Room 201

Individual Documents:

Call to Order

Roll Call Attendance            

Section 1       Proposed Minutes of the February 9, 2018 General Board Meeting

CONSENT AGENDA

Section 2        Staff Appointments                                                   

Section 3        Staff Separations/Retirements

Section 4        Emeritus Staff Recommendations

Section 5         Emeritus Faculty Recommendations

REGULAR AGENDA                               

Student Affairs Committee

Section 6        Report and Minutes

Athletic 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      Reappointment of Charter Schools Board Members

Section 11      Reissuance of Charters

Section 12      Issuance of Charter –The Woodley Leadership Academy

Section 13      Internal Research Award Winners

Section 14      Commencement Speakers and Honorary Degree Recipients  

Finance and Investment Committee

Section 15      Report and Minutes

Section 16     WEMU Annual Report (June 30, 2017)

Section 17     Strong Hall – State Building Authority Resolution

NEW BUSINESS AND PRESENTATIONS        

Tab A              Presentation: Veteran Affairs

Tab B              New Board Policy: 9.6: Unmanned Aerial Systems

Tab C             Board Policy Update: 2.4: Creation and Operation of Centers and Institutes

Tab D             Board Policy Update: 6.2.9.1: Grades

Tab E             Resolution: 2018 EMU MI-ACE Distinguished Woman in Higher Education Award - Ellen Gold

Tab F              President’s Report

Tab G             Open Communications

Comments from the Chair

Adjournment

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