Publication Date

2021

Comments

  • Section 1: Proposed Minutes of the June 10, 2021 General Board Meeting
  • Section 2: Proposed Minutes of the September 15, 2021 Special Board Meeting

Consent Agenda

  • Section 3: Staff Appointments
  • Section 4: Staff Separations/Retirements
  • Section 5: Emeritus Staff Recommendations
  • Section 6: Emeritus Faculty Recommendations
  • Section 7: Honorary Emeritus Recommendation
  • Section 8: Faculty Appointments
  • Section 9: Faculty Tenure Appointments
  • Section 10: Academic Retirements/Separations

Regular Agenda

Educational Policies Committee
  • Section 11: Report and Minutes
  • Section 12: Appointment/Reappointment of Charter School Board Members
  • Section 13: Academic Calendars for 2023-2024 and 2024-2025
  • Section 14: Program Deletion (Phase-Out): Learning Technology and Design (M.A.)
Student Affairs Committee
  • Section 15: Report and Minutes
Faculty Affairs Committee
  • Section 16: Report and Minutes
Finance and Investment Committee
  • Section 17: Report and Minutes
  • Section 18: FY23 General Fund Scholarships, Grants and Awards
  • Section 19: FY21 University Financial Statements (June 30, 2021)
  • Section 20: FY23 State of Michigan Capital Outlay Request

New Business and Presentations

  • Tab A: Presentation: Chartwells - Five Years and Counting
  • Tab B: Resolution: Week of Excellence Distinguished Achievement Awards
  • Tab D: President's Report
  • Tab E: 2022 Board of Regents Meeting Dates

Download
COinS