Publication Date

2018

Comments

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

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