Board of Regents Meeting Materials, February 13, 2020

Authors

Eastern Michigan University

Publication Date

2020

Comments

• Proposed Minutes of the December 13, 2019 General Board Meeting

Consent Agenda

• Staff Appointments
• Staff Separations/Retirements
• Emeritus Staff Recommendations
• Academic Affairs Administrative/Professional Transfers
• Academic Affairs Retirements/Separations
• Emeritus Faculty Recommendations

Regular Agenda
Student Affairs Committee

• Report and Minutes

Faculty Affairs Committee

• Report and Minutes

Educational Policies Committee

• Report and Minutes
• Charter Schools Board Member Appointments
• New Academic Program: Civil Engineering, Bachelor of Science
• Academic Program Phase Outs (5)

Finance and Investment Committee

• Report and Minutes
• FY19 Single Audit Report
• University Signage Operating Agreement

New Business and Presentations

• Presentation: Eagle CORE Team
• Resolution: 34th Annual EMU MLK Planning Committee
• Resolution: EMU Moot Court National Champions
• Resolution: Election of Eagle Administrative Services Board Member
• Honorary Masters Degree Recipient
• President's Report

Recommended Citation

Eastern Michigan University, "Board of Regents Meeting Materials, February 13, 2020" (2020). Board of Regents Meeting Materials. 480.
https://commons.emich.edu/regentsminutes/480