Title

Board of Regents Meeting Materials, June 13, 2019

Authors

Eastern Michigan University

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

Recommended Citation

Eastern Michigan University, "Board of Regents Meeting Materials, June 13, 2019" (2019). Board of Regents Meeting Materials. 477.
https://commons.emich.edu/regentsminutes/477