Publication Date

2020

Comments

NOTE: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.

Agenda

  • Proposed Minutes of the October 22, 2020 General Board Meeting

Consent Agenda

  • Staff Appointments

  • Staff Separations/Retirements

  • Emeritus Staff Recommendations

  • Emeritus Faculty and Lecturer Status

  • Lecturer Appointments

Regular Agenda

  • Presentation: Honors College Update - Presidential and Sidlik/Boylan Scholars Report

Student Affairs Committee

  • Report and Minutes

Athletic Affairs Committee

  • Report and Minutes

Educational Policies Committee

  • Report and Minutes

  • Appointment/Reappointment of Charter Schools Board Members

  • Fall 2020 Brickley Endowment for Faculty Professional Development and Innovation Awards

  • New Academic Program: Musical Theatre, BA

Finance and Investment Committee

  • Report and Minutes

  • FY22 Capital Budget

  • Eastern Michigan University Foundation Financial Reports (June 30, 2020)

New Business and Presentations

  • Presentation: Innovating Student Teaching Placements During the COVID-19 Pandemic

  • Board Policy Updates

    • 2.3 Contract Authority

    • 3.4.2.4 Emeritus Staff Status

    • 3.7.7 Sexual Misconduct and Sex - Discrimination Policy

  • Tab C

  • Building Naming Approval

  • Resolution: Mary Treder Lang

  • Resolution: Jim Webb

  • President's Report

  • Election of Officers

  • 2021 Board of Regents Meeting Dates

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