Publication Date

2019

Comments

  • Section 1: Proposed Minutes of the October 25, 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 Appointments/Transfer
  • Section 7: Faculty Appointments

Regular Agenda

  • Student Affairs Committee
    • Section 8: Report and Minutes
  • Educational Policies Committee
    • Section 9: Report and Minutes
    • Section 10: Appointment of Charter Schools Board Members
    • Section 11: Charter Schools 2018-19 Annual Report
    • Section 12: Fall 2019 Brickley Endowment for Faculty Professional Development and Innovation Awards
  • Athletic Affairs Committee
    • Section 13: Report and Minutes
  • Finance and Investment Committee
    • Section 14: Report and Minutes
    • Section 15: FY 21 Room and Board, Apartment Rates
    • Section 16: FY 21 Capital Budget
    • Section 17: Eastern Michigan University Foundation Financial Reports (June 30, 2019)
    • Section 18: WEMU Annual Report (June 30, 2019)
    • Section 19: Supplemental Capital Project

New Business and Presentations

  • Tab A: Presentation: 34th Annual Martin Luther King, Jr. Celebration
  • Tab B: Resolution: YpsiWrites
  • Tab C: Resolution: Men's MAC Cross Country Champions
  • Tab D: Resolution: Women's MAC Cross Country Champions
  • Tab E: Board Policy Deletion: 13.1.1 - Planning Funds for Capital Projects
  • Tab F: Election of Eagle Administrative Services Board Member
  • Tab G: Election of Officers
  • Tab H: Resolution: Harry Bowen
  • Tab I: President's Report

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