Publication Date

2022

Comments

  • Tab A : Proposed Minutes of the April 21, 2022 General Board Meeting

CONSENT AGENDA

  • Section 1: Staff Appointments
  • Section 2: Staff Separations/Retirements
  • Section 3: Honorary Emeritus Recommendation
  • Section 4: Academic Affairs Administrative/Professional Appointments/Transfers
  • Section 5: Academic Retirements/Separations
  • Section 6: Faculty Appointments
  • Section 7: Faculty Reappointments
  • Section 8: Faculty Promotions
  • Section 9: Faculty Tenure Appointments
  • Section 10: Lecturer Appointments
  • Section 11: Lecturer Promotions
  • Section 12: Emeritus Faculty Recommendations

REGULAR AGENDA

Educational Policies Committee

  • Section 14: Report and Minutes
  • Section 15: Reissuance of Charter
  • Section 16: Reappointment of Charter School Board Members
  • Section 17: 2022-2023 Sabbatical Leave Awards
  • Section 18: 2022-2023 Faculty Research and Creative Activity Fellowships
  • Section 19: Winter 2022 and Summer 2022 Undergraduate Research Stimulus Program Awards
  • Section 20: Program Revision: Special Education K-12 Endorsement
  • Section 21: Commencement Speaker and Honorary Degree Recipient
  • Section 22: Academic Program Phase Outs (9)

Finance and Investment Committee

  • Section 24: Report and Minutes
  • Section 25: AY 23 Tuition and Fees
  • Section 26: FY 23 General Fund Operating Budget
  • Section 27: FY 23 Auxiliary Funds Operating Budget
  • Section 28: University Housing Partnership Agreements
  • Section 29: Debt Reissuance
  • Section 30: Sale of University Property
  • Section 31: Single Audit Report – June 30, 2021

NEW BUSINESS AND PRESENTATIONS

  • Tab B : Presentation: EMU Sustainability Commission Update
  • Tab C : Resolution: Forensics Program
  • Tab D : Resolution: Week of Excellence Staff Award Winners
  • Tab E : Approval of Collective Bargaining Agreement between EMU and AFSCME LOCAL 3866
  • Tab F : Board Policy Update: 12.01.01: In-State Classification for Tuition Purposes
  • Tab G : Early College Alliance Contract
  • Tab I : President’s Report

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