Publication Date

2019

Comments

  • Section 1: Proposed Minutes of the February 7, 2019 General Board Meeting

Consent Agenda

  • Section 2: Staff Appointments
  • Section 3: Staff Separations/Retirements
  • Section 4: Emeritus Staff Recommendations
  • Section 5: Emeritus Faculty Recommendations
  • Section 6: Academic Separation

Regular Agenda
Student Affairs Committee

  • Section 7: Report and Minutes

Educational Policies Committee

  • Section 8: Report and Minutes
  • Section 9: Academic Calendars for 2021/22 and 2022/23
  • Section 10: Appointment of Charter Schools Board Members
  • Section 11: Reauthorization of Charter Schools
  • Section 12: 2019 Summer Research Awards
  • Section 13: Commencement Speaker and Honorary Degree Recipient
  • Section 14: New U.S. Patent: Corrosion-Resistant Coatings and Methods
  • Section 15: New Academic Program: Engineering, Technology and Workforce Education; Bachelor of Science
  • Section 16: New Academic Program: Special Education; Master of Arts in Teaching
  • Section 17: Academic Program Phase Outs (4)
  • Finance and Investment Committee
  • Section 18: Report and Minutes
  • Section 19: WEMU Annual Report (June 30, 2018)
  • Section 20: EMU Single Federal Audit (June 30, 2018)
  • Section 21: Revision to Investment Policy Statement

New Business and Presentations

  • Tab A: Presentation: Undergraduate Symposium
  • Tab B: Collective Bargaining Agreement Between Eastern Michigan University and The American Association of University Professors (AAUP)
  • Tab C: Board Policy Update: 3.7.4 - Extreme Weather
  • Tab D: Resolution: EMU MI-ACE Distinguished Woman in High Education Award
  • Tab E: Resolution: 2019 Week of Excellence Faculty Award Winners
  • Tab F: President's Report

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