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.

December 8, 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.

  • 9:00 a.m. - 9:45 a.m. Athletic Affairs Committee Meeting - 201 Welch Hall
  • 9:00 a.m. - 9:45 a.m. Educational Policies Committee Meeting - 205 Welch Hall
  • 10:00 a.m. - 10:45 a.m. Student Affairs Committee Meeting - 201 Welch Hall
  • 11:00 a.m. - 11:45 a.m. Finance and Investment Committee - 201 Welch Hall
  • 1:00 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: Proposed Minutes of the October 20, 2022 General Board Meeting

Consent Agenda

  • Section 2: Staff Appointments
  • Section 3: Staff Separations/Retirements
  • Section 4: Emeritus Staff Recommendations
  • Section 5: Emeritus Faculty Recommendations
  • Section 6: Honorary Emeritus Faculty Recommendation
  • Section 7: Academic Affairs Administrative/Professional Appointments/Transfers
  • Section 8: Removed from Agenda
  • Section 9: Faculty Tenure Appointments

Regular Agenda

Student Affairs Committee

  • Section 10: Report and Minutes

Athletic Affairs Committee

  • Section 11: Report and Minutes

Educational Policies Committee

  • Section 12: Report and Minutes
  • Section 13: Fall 2022 Brickley Endowment for Faculty Professional Development and Innovation Awards
  • Section 14: Appointment/Reappointment of Charter School Board Members
  • Section 15: Commencement Speaker and Honorary Degree Recipients
  • Section 16: Academic Program Phase-Outs:
    • K-12 Physical Education Teacher Education (BS)
    • Apparel Textiles and Merchandising (MS)
    • Physical Education Pedagogy (MS)
    • Secondary Education Physical Education Minor
    • Recreation and Park Management Minor
  • Section 17: Academic Program Revisions: Doctor of Nursing Practice (DNP)

Finance and Investment Committee

  • Section 18: Report and Minutes
  • Section 19: FY24 Capital Budget
  • Section 20: EMU Foundation Financial Reports (June 30, 2022)

New Business and Presentations

  • Tab A: Presentation: Donor Sponsored Degree Completion Awards
  • Tab B: Media Rights Agreement
  • Tab C: President's Employment Contract
  • Tab D: Resolution: Regent Dennis Beagen
  • Tab E: Resolution: Regent Michelle Crumm
  • Tab F: Election of Eagle Administrative Services Board Members
  • Tab G: Board Policy Update: 03.07.07: Sexual Misconduct and Sex-based Discrimination
  • Tab H: Open Communications
  • Tab I: President's Report
  • Tab J: Election of Officers
  • Comments from the Chair
  • Adjournment

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