Publication Date

2019

Comments

  • Section 1: Proposed Minutes of the April 23, 2019 General Board Meeting

Consent Agenda

  • Section 2: Staff Appointments
  • Section 3: Staff Separations/Retirements
  • Section 4: Emeritus Staff Recommendations
  • Section 5: Emeritus Faculty Recommendation
  • Section 6: Academic Affairs Administrative/Professional Appointments/Transfers
  • Section 7: Academic Retirement/Separations
  • Section 8: Faculty Appointments
  • Section 9: Faculty Reappointments
  • Section 10: Faculty Promotions
  • Section 11: Faculty Tenure Appointments
  • Section 12: Lecturer Promotions
  • Section 13: Visiting Faculty Appointments

Regular Agenda
Educational Policies Committee

  • Section 14: Report and Minutes
  • Section 15: Appointment/Reappointment of Charter Schools Board Members
  • Section 16: 2019-2020 Sabbatical Leave Awards
  • Section 17: 2019-2020 Faculty Research and Creative Activity Fellowships
  • Section 18: Winter 2019 and Summer 2019 Undergraduate Research Stimulus Awards
  • Section 19: Academic Program Phase-Outs (11)
  • Section 20: Launch of College of Engineering and Technology

Athletic Affairs Committee

  • Section 21: Report and Minutes

Finance and Investment Committee

  • Section 22: Report and Minutes
  • Section 23: AY 20 Tuition and Fees
  • Section 24: FY 20 General Fund Operating Budget
  • Section 25: FY 20 Auxiliary Funds Operating Budgets

New Business and Presentations

  • Tab A: Presentation: Campus Revitalization
  • Tab B: Board Policy Revisions:
    • 3.7.2 - Alcohol and Other Drug Policy
    • 15.1 - Electronic Communications
    • 15.2 - Information Technology Security and Confidentiality
  • Tab C: Approval of New Liquor Licenses Pursuant to MCL 436.1513
  • Tab D: Authority to Approve Collective Bargaining Agreement Between Eastern Michigan University and AFSCME Local Union 3866 (FM Unit)
  • Tab E: Authority to Approve Collective Bargaining Agreement Between Eastern Michigan University and UAW Local 1975 (CS Unit)
  • Tab F: Sale of University Property - 1275 South Huron Street
  • Tab G: Resolution: Week of Excellence Staff Award Winners
  • Tab H: Resolution: Henry Ford College 80th Anniversary
  • Tab I: President's Report
  • Tab J: Open Communications

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