April 20, 2018 Meeting Schedule
Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.
- 9–9:45 a.m.: Education Policies Committee, Room 348
- 9–9:45 a.m.: Athletic Affairs Committee, Room 201
- 10–10:45 a.m.: Faculty Affairs Committee, Room 205
- 10–10:45 a.m.: Student Affairs Committee, Room 201
- 11–11:45 a.m.: Finance and Investment Committee, Room 201
- 1 p.m.: Regular Board Meeting, Room 201
Individual Documents
- Call to Order
- Roll Call Attendance
- Section 1 [PDF]: Proposed Minutes of the February 9, 2018 General Board Meeting
Consent Agenda
- Section 2 [PDF]: Staff Appointments
- Section 3 [PDF]: Staff Separations/Retirements
- Section 4 [PDF]: Emeritus Staff Recommendations
- Section 5 [PDF]: Emeritus Faculty Recommendations
Regular Agenda
Student Affairs Committee
- Section 6 [PDF]: Report and Minutes
Athletic Affairs Committee
- Section 7 [PDF]: Report and Minutes
Faculty Affairs Committee
- Section 8 [PDF]: Report and Minutes
Educational Policies Committee
- Section 9 [PDF]: Report and Minutes
- Section 10 [PDF]: Reappointment of Charter Schools Board Members
- Section 11 [PDF]: Reissuance of Charters
- Section 12 [PDF]: Issuance of Charter – The Woodley Leadership Academy
- Section 13 [PDF]: Internal Research Award Winners
- Section 14 [PDF]: Commencement Speakers and Honorary Degree Recipients
Finance and Investment Committee
- Section 15 [PDF]: Report and Minutes
- Section 16 [PDF]: WEMU Annual Report (June 30, 2017)
- Section 17 [PDF]: Strong Hall – State Building Authority Resolution
New Business and Presentations
- Tab A [PDF]: Presentation: Veteran Affairs
- Tab B [PDF]: New Board Policy: 9.6: Unmanned Aerial Systems
- Tab C [PDF]: Board Policy Update: 2.4: Creation and Operation of Centers and Institutes
- Tab D [PDF]: Board Policy Update: 6.2.9.1: Grades
- Tab E [PDF]: Resolution: 2018 EMU MI-ACE Distinguished Woman in Higher Education Award - Ellen Gold
- Tab F [PDF]: President’s Report
- Tab G Open Communications
- Comments from the Chair
- Adjournment