Publication Date

2017

Comments

AGENDA

Section 1 Proposed Minutes of the November 1, 2016 General Board Meeting

CONSENT AGENDA

Section 2 Staff Appointments

Section 3 Staff Separations/Retirements

Section 4 Emeritus Staff Recommendations

Section 5 Faculty Appointments

Section 6 Faculty Tenure Appointments

Section 7 Lecturer Appointments

Section 8 Academic Retirements/Separations

Section 9 Emeritus Faculty Recommendations

Section 10 Honorary Emeritus Status for Meritorious Service Recommendation

REGULAR AGENDA

Student Affairs Committee

Section 11 Report and Minutes

Faculty Affairs Committee

Section 12 Report and Minutes

Athletic Affairs Committee

Section 13 Report and Minutes

Educational Policies Committee

Section 14 Report and Minutes

Section 15 Academic Calendars for 2019/20 and 2020/21

Section 16 Charter Schools Board Member Appointments

Section 17 2015-16 Charter Schools Annual Report and Update

Section 18 Summer 2017 Research Awards

Section 19 New Academic Program: Bachelor of Science, Mechanical Engineering

Section 20 New Academic Program: Doctor of Nursing Practice

Finance and Investment Committee

Section 21 Report and Minutes

Section 22 FY18 Room and Board, Apartment Rates

Section 23 2015-2016 EMU Foundation Financial Reports (June 30, 2016)

Section 24 FY18 Capital Budget

Section 25 Appointment of External Audit Firm and Contract for Services

NEW BUSINESS AND PRESENTATIONS

Section 26 Resolution: Beth Fitzsimmons, Ph.D.

Section 27 Resolution: James F. Stapleton

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