Publication Date

2023

Comments

Digital Commons Note: Only items indicated as "[PDF]" are included in. This content was extracted from BOR website 2/24/2023.

February 16, 2023 Board Meeting

NOTE: Board of Regents meetings will always be streamed live on the day of the event Go to the EMU YouTube Channel.

  • 9:30 a.m. - 10:15 a.m.: Student Affairs Committee - 201 Welch Hall
  • 9:30 a.m. - 10:15 a.m.: Educational Policies Committee - 205 Welch Hall
  • 10:30 a.m. - 11:15 a.m.: Faculty Affairs Committee - 205 Welch Hall
  • 11:30 a.m. - 12:15 p.m.: Finance and Investment Committee - 201 Welch Hall
  • 2:00 p.m.: Regular Board Meeting - 201 Welch Hall

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

Agenda

  • Call to Order
  • Roll Call Attendance
  • Section 1 [PDF]: Proposed Minutes of the December 8, 2022 General Board Meeting

Consent Agenda

  • Section 2 [PDF]: Staff Appointments
  • Section 3 [PDF]: Staff Separations/Retirements
  • Section 4 [PDF]: Emeritus Staff Recommendations
  • Section 5 [PDF]: Academic Affairs Administrative/Professional Transfers
  • Section 6 [PDF]: Academic Retirements/Separations
  • Section 7 [PDF]: Emeritus Faculty Recommendations

Regular Agenda

Student Affairs Committee

  • Section 8 [PDF]: Report and Minutes

Faculty Affairs Committee

  • Section 9 [PDF]: Report and Minutes

Educational Policies Committee

  • Section 10 [PDF]: Report and Minutes
  • Section 11 [PDF]: Appointment of Charter School Board Members

Finance and Investment Committee

  • Section 12 [PDF]: Report and Minutes
  • Section 13 [PDF]: AY24 Meal Plan Rates

New Business and Presentations

  • Tab A: Presentation: An Update on the EMU Civil Rights & Social Justice Center
  • Tab B [PDF]: Resolution: EMU Football Team, Famous Idaho Potato Bowl Champions
  • Tab C [PDF]: Resolution: 2023 EMU Martin Luther King, Jr. Event Planning Committee
  • Tab D [PDF]: Naming Opportunity
  • Tab E [PDF]: Deletion of Board Policy 7.1.4
  • Tab F: Open Communications
  • Tab G [PDF]: President’s Report
  • Comments from the Chair
  • Adjournment

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