Publication Date

2018

Comments

  • Section 1: Proposed Minutes of the October 25, 2018 General Board Meeting

Consent Agenda

  • Section 2: Staff Appointments
  • Section 3: Staff Separations/Retirements
  • Section 4: Emeritus Staff
  • Section 5: Emeritus Faculty
  • Section 6: Honorary Emeritus Faculty
  • Section 7: Lecturer Appointment

Regular Agenda

Educational Policies Committee

  • Section 8: Report and Minutes
  • Section 9: Appointment/Reappointment of Charter Schools Board Members
  • Section 10: Charter Schools Annual Report
  • Section 11: Issuance of Charter: Success Blended Learning Center - Jackson (9-12)
  • Section 12: Issuance of Charter: Success Blended Learning Center - Saginaw (9-12)
  • Section 13: Fall 2018 Brickley Endowment for Faculty Professional Development and Innovation Awards
  • Section 14: New Academic Program: Computer Science, Bachelor of Arts
  • Section 15: New Academic Program: Cyber Security, Master of Science

Student Affairs Committee

  • Section 16: Report and Minutes

Finance and Investment Committee

  • Section 17: Report and Minutes
  • Section 18: FY 20 Room, Apartment and Board Rates
  • Section 19: FY 20 Capital Budget
  • Section 20: EMU Foundation Consolidated Financial Report (June 30, 2018)
  • Section 21: Campus Laundry Equipment Agreement

New Business and Presentations

  • Tab A: Presentation: REC/IM Improvement Plan
  • Tab B: Board Policy Revisions
    • 6.2.2 - Graduate Programs
    • 8.0 - Mandatory Health Insurance for International Students
    • 8.5.1 - Limitations to University Authority: Student Body Constitution
    • 9.2 - Exterior Signage Systems
    • 11.4.2 - Use of Motor Pool Vehicles
    • 12.1.10 - Admissions Application Fee
    • 12.2.8 - Program Costs for Extended Programs
    • 13.1.4 - Physical Facilities Improvements
    • 13.2.1 - Building Security: Keys
    • 13.2.2 - Use of Facilities
    • 14.2.1 - Residence Hall Eligibility
  • Tab C: Board Policy Deletions
    • 9.3.6 - List of Other References to Traffic and Parking
    • 12.2.5 - Speech and Hearing Clinic Fees
    • 12.2.7 - ROTC Uniform Deposits and Refunds
  • Tab D: New Board Policy
    • 13.1.5 - Physical Plant Facilities Maintenance
  • Tab E: Election of Eagle Administrative Services Board Members
  • Tab F: Resolution: Women's Cross Country/Coach Sue Parks, MAC Champions
  • Tab G: Resolution: Frank Sickelsmith, December Commencement Speaker
  • Tab H: Resolution: Mike Morris
  • Tab I: Board of Regents Meeting Dates for 2019
  • Tab J: President's Report

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