Publication Date

2017

Comments

AGENDA

Section 1 Proposed Minutes of the February 7, 2017 General Board Meeting

CONSENT AGENDA

Section 2 Staff Appointments

Section 3 Staff Separations/Retirements

Section 4 Emeritus Staff Recommendations

Section 5 Academic Retirements/Separations

REGULAR AGENDA

Student Affairs Committee

Section 6 Report and Minutes

Faculty Affairs Committee

Section 7 Report and Minutes

Athletic Affairs Committee

Section 8 Report and Minutes

Educational Policies Committee

Section 9 Report and Minutes

Section 10 Appointments of Charter Schools Board Members

Section 11 2017-2018 Faculty Research and Creative Activity Fellowships

Section 12 2017-2018 Sabbatical Leave Awards

Section 13 New Academic Program: Bachelor of Science in Data Science and Analytics

Section 14 Commencement Speakers and Honorary Degree Recipients

Finance and Investment Committee

Section 15 Report and Minutes

Section 16 OMB Federal Awards Supplement (June 30, 2016)

Section 17 WEMU Financial Statements as of June 30, 2016

Section 18 Refunding - Barclays 2015 Term Loan

Section 19 Marketing and Merchandising Services Agreement - Amazon Pickup Points, Inc.

Section 20 Easement to ACD.net

NEW BUSINESS AND PRESENTATIONS

Section 21 Comprehensive Fundraising Plan

Section 22 Resolution: 2017 MAC Champions - Women's Gymnastics Team

Section 23 Resolution: 2017 MAC Champions - Men's Swimming and Diving

Section 24 Resolution: 2017 EMU Distinguished Woman in Higher Education Award - Dr. Toni Stokes Jones

Section 25 President's Report

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