Publication Date

2022

Comments

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

October 20, 2022 Board Meeting

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

  • 8 a.m. - 8:45 a.m.: Education Policies Committee Meeting - 205 Welch Hall
  • 9 a.m. - 9:45 a.m.: Faculty Affairs Committee Meeting - 205 Welch Hall
  • 10 a.m. - 10:45 a.m.: Student Affairs Committee Meeting - 201 Welch Hall
  • 11 a.m. - 11:45 a.m: Finance and Investment Committee Meeting - 201 Welch Hall
  • 1:30 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 June 16, 2022 General Board Meeting
  • Section 2 [PDF]: Proposed Minutes of the August 24, 2022 Special Board Meeting
  • Section 3 [PDF]: Proposed Minutes of the October 3, 2022 Special Board Meeting

Consent Agenda

  • Section 4 [PDF]: Staff Appointments
  • Section 5 [PDF] : Staff Separations/ Retirements
  • Section 6 [PDF]: Emeritus Staff Recommendations
  • Section 7 [PDF]: Emeritus Faculty Recommendations
  • Section 8 [PDF]: Lecturer Appointment
  • Section 9 [PDF]: Academic Retirements/ Separations

Regular Agenda

Educational Policies Committee

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

Student Affairs Committee

  • Section 12 [PDF]: Report and Minutes

Faculty Affairs Committee

  • Section 13 [PDF]: Report and Minutes

Finance and Investment Committee

  • Section 14 [PDF]: Report and Minutes
  • Section 15 [PDF]: FY24 General Fund Scholarships, Grants and Awards
  • Section 16 [PDF]: FY22 University Financial Statements (June 30, 2022)
  • Section 17 [PDF]: FY24 State of Michigan Capital Outlay Request
  • Section 18 [PDF]: University Fleet Management Agreement

New Business and Presentations

  • Tab A: Presentation: EMU Students at Harvard Kennedy School of Government
  • Tab B [PDF]: Resolution: State Representative Ronnie Peterson
  • Tab C [PDF]: Resolution: Kappa Delta Pi's 100th Year at EMU
  • Tab D [PDF]: Board Policy Update: 03.07.02 - Alcohol and Other Drug Policy
  • Tab E: Open Communications
  • Tab F [PDF]: President's Report
  • Tab G [PDF]: 2023 Board of Regents Meeting Dates

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