Publication Date

2019

Comments

  • Section 1: Proposed Minutes of the June 13, 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 Affairs Administrative/Professional Transfer
  • Section 7: Academic Retirements/Separations
  • Section 8: Faculty Appointments
  • Section 9: Lecturer Appointments

Regular Agenda Student Affairs Committee

  • Section 10: Report and Minutes

Educational Policies Committee

  • Section 11: Report and Minutes
  • Section 12: Appointment of Charter Schools Board Members
  • Section 13: New Academic Program: Quantitative Economics, Bachelor of Science
  • Section 14: Commencement Speaker and Honorary Degree Recipients

Faculty Affairs Committee

  • Section 15: Report and Minutes

Finance and Investment Committee

  • Section 16: Report and Minutes
  • Section 17: Consolidated Financial Statements (June 30, 2019)
  • Section 18: FY21 General Fund Scholarships, Awards and Grant Request
  • Section 19: FY21 State of Michigan Capital Outlay Request

New Business and Presentations

  • Tab A: Presentation: IHA/St. Joe Collaborative
  • Tab B: Resolution: Men's Golf MAC Champions
  • Tab C: Board Policy Revisions
    • 1.5 - Bylaws
    • 11.1.2 - Investments
    • 11.1.4 - Reserves
    • 11.1.5 - Selection of External Auditors
    • 11.3.1 - Purchasing
    • 11.5.1 - Surplus Property
    • 14.7 - Sale of Commercial Products
  • Tab D: Administrative Contract Amendment: President James M. Smith
  • Tab E: Partnership with Beibu Gulf University
  • Tab F: 2020 Board of Regents Meeting Dates
  • Tab G: President's Report

Download
COinS