Publication Date

2020

Comments

  • Proposed Minutes of the February 13, 2020 General Board Meeting
  • Proposed Minutes of the April 23, 2020 General Board Meeting

Consent Agenda

  • Staff Appointments
  • Staff Separations/Retirements
  • Emeritus Faculty Recommendation
  • Honorary Emeritus Faculty Recommendation
  • Academic Affairs Administrative/Professional Appointments/Transfers
  • Academic Retirements/Separations
  • Faculty Appointments
  • Faculty Reappointments
  • Faculty Promotions
  • Faculty Tenure Appointments
  • Lecturer Promotions

Regular Agenda

Athletic Affairs Committee

  • Report and Minutes

Educational Policies Committee

  • Report and Minutes
  • Reauthorization of Charter Schools
  • Reappointment of Charter School Board Members
  • Summer 2020 Faculty Research and Creative Activity Awards
  • 2020-2021 Sabbatical Leave Awards
  • 2020-2021 Faculty Research and Creative Activity Fellowships
  • Winter 2020 GameAbove Faculty First Professional Development and Innovation Awards
  • Winter 2020 and Fall 2020 GameAbove Faculty First Undergraduate Research Stimulus Awards
  • Winter 2020 Undergraduate Research Stimulus Program Awards
  • New Academic Program and Degree, Master of Public Health (MPH)
  • Academic Program Phase-Out

Finance and Investment Committee

  • Report and Minutes
  • AY 21 Tuition and Fees
  • FY 21 General Fund Operating Budget
  • FY 21 Auxiliary Funds Operating Budget

New Business and Presentations

  • Campus Response to COVID-19 Pandemic
  • Board Policy Revisions:
    • 3.2.4 Vacation
    • 6.1.1 Degrees, Certificates and Requirements for Graduation
    • 6.1.2 General Undergraduate Curricular Requirements
    • 12.1.3 Assessment and Collection of Tuition and Fees
    • 12.2.8 Program Costs for Extended or Non-Traditional Programs
  • Negotiation and Execution of a Collective Bargaining Agreement between EMU and the UAW/TOP Local 1976
  • President's Report

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