Publication Date

2018

Comments

  • Section 1: Proposed Minutes of the June 22, 2018 General Board Meeting
  • Section 2: Proposed Minutes of the August 30, 2018 Special Board Meeting

Consent Agenda

  • Section 3: Staff Appointments
  • Section 4: Staff Separations/Retirements
  • Section 5: Emeritus Staff
  • Section 6: Emeritus Faculty
  • Section 7: Academic Affairs Administrative Professional Transfers
  • Section 8: Lecturer Appointments
  • Section 9: Academic Retirements and Separations

Regular Agenda

Athletic Affairs Committee

  • Section 10: Report and Minutes

Educational Policies Committee

  • Section 11: Report and Minutes
  • Section 12: Appointment/Reappointment of Charter Schools Board Members
  • Section 13: New Academic Program: K-12 Bilingual Education, Bachelor Arts
  • Section 14: Commencement Speaker

Student Affairs Committee

  • Section 15: Report and Minutes

Faculty Affairs Committee

  • Section 16: Report and Minutes

Finance and Investment Committee

  • Section 17: Report and Minutes
  • Section 18: Consolidated Financial Statements (June 30, 2018)
  • Section 19: FY 20 General Fund Scholarships, Awards, and Grant Request
  • Section 20: FY 20 State of Michigan Capital Outlay Request
  • Section 21: Sale of Washington Street Parking Lot
  • Section 22: Strong Hall Provisional Easement
  • Section 23: Purchase of Real Estate - 800 Lowell Street

New Business and Presentations

  • Tab A: EMU Award Winning Energy Cogeneration Project
  • Tab B: Resolution: Professor Ted Ligibel, Michigan Historic Preservation Network 2018 Lifetime Achievement Award
  • Tab C: Board Policy Revisions
    • 1.8 - Provisions for Appeal to the Board of Regents
    • 2.3 - Contract Authority
    • 2.5.1 - Enhanced Access to Public Records
    • 2.6 - Policy on Policies
    • 2.8 - Indemnification of Employees and Agents
    • 4.1 - University Marketing
    • 4.2 - University Communications
    • 4.4 - Copyright
    • 4.5 - Advertising, Sponsorships and Endorsements
    • 4.6 - Licensing
    • 4.7 - World Wide Web
    • 6.2.1.6 - Undergraduate Academic Standing
    • 8.4.1 - Student Organization Recognition
    • 8.4.3 - Free Speech and Speaker Policy
    • 8.4.4 - Student Organization Fundraising, Sales and Solicitation
    • 8.4.5 - Space Reservation
    • 8.4.6 - Student Organization Off-Campus Excursion Policy
    • 8.7 - Student Medical Withdrawal Policy
    • 9.4 - Restrictions on Weapons/Dangerous Substances
    • 14.2.3 - University Apartments Eligibility
    • 14.8 - Sales and Fundraising
  • Tab D: Board Policy Deletions

    • 4.3 - Printing and Reprographics
    • 9.1 - Lost and Found
    • 12.1.4 - Death of a Student
    • 12.1.9 - Orientation Fees
    • 12.2.6 - Health Center Fees
  • Tab E: New Board Policy

    • 8.4.2 - Greek Organization Recognition
  • Tab F: President’s Report

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