Publication Date

2019

Comments

  • Section 1: Proposed Minutes of the December 14, 2018 General Board Meeting

Consent Agenda

  • Section 2: Staff Appointments
  • Section 3: Staff Separations/Retirements
  • Section 4: Emeritus Faculty
  • Section 5: Academic Retirements and Separations

Regular Agenda

Educational Policies Committee

  • Section 6: Report and Minutes
  • Section 7: Issuance of Charter - New School High

Student Affairs Committee

  • Section 8: Report and Minutes

Faculty Affairs Committee

  • Section 9: Report and Minutes

Athletic Affairs Committee

  • Section 10: Report and Minutes

Finance and Investment Committee

  • Section 11: Report and Minutes
  • Section 12: FY 20 Capital Budget - Supplement

New Business and Presentations

  • Tab A: Presentation: Returns on Research and Investment
  • Tab B: Board Policy Revisions
    • 7.1.1- Admission: Undergraduate Admission Standards
    • 7.1.4- Admission: Admission of Students with Prior Convictions & Disciplinary Records
    • 7.2.1- Financial and General
    • 10.1- Intercollegiate Athletics
  • Tab C: Board Policy Deletions
  • Tab D: New Board Policy
    • 6.4.4- Research Data Retention
  • Tab E: Resolution: Women's Volleyball, MAC Champions
  • Tab F: Resolution: Former First Lady Snyder
  • Tab G: Resolution: EMU 33rd Annual MLK Planning Committee
  • Tab H: President's Report

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