February 7, 2017 Meeting Schedule
- 9:30–10:15 a.m.: Athletic Affairs Committee, Room 201
- 9:30–10:15 a.m.: Educational Policies, Room 205
- 10:30–11:15 a.m.: Faculty Affairs, Room 205
- 10:30–11:15 a.m.: Student Affairs Committee, Room 201
- 11:30 a.m.–12:15 p.m.: Finance and Investment Committee, Room 201
- 1:30 p.m.: Regular Board Meeting, Room 201
Individual Documents
- Agenda
- Call to Order
- Roll Call Attendance
- Section 1 [PDF]: Proposed Minutes of the November 1, 2016 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]: Faculty Appointments
- Section 6 [PDF]: Faculty Tenure Appointments
- Section 7 [PDF]: Lecturer Appointments
- Section 8 [PDF]: Academic Retirements/Separations
- Section 9 [PDF]: Emeritus Faculty Recommendations
- Section 10 [PDF]: Honorary Emeritus Status for Meritorious Service Recommendation
Regular Agenda
Student Affairs Committee
- Section 11 [PDF]: Report and Minutes
Faculty Affairs Committee
- Section 12 [PDF]: Report and Minutes
Athletic Affairs Committee
- Section 13 [PDF]: Report and Minutes
Educational Policies Committee
- Section 14 [PDF]: Report and Minutes
- Section 15 [PDF]: Academic Calendars for 2019/20 and 2020/21
- Section 16 [PDF]: Charter Schools Board Member Appointments
- Section 17 [PDF]: 2015-16 Charter Schools Annual Report and Update
- Section 18 [PDF]: Summer 2017 Research Awards
- Section 19 [PDF]: New Academic Program: Bachelor of Science, Mechanical Engineering
- Section 20 [PDF]: New Academic Program: Doctor of Nursing Practice
Finance and Investment Committee
- Section 21 [PDF]: Report and Minutes
- Section 22 [PDF]: FY18 Room and Board, Apartment Rates
- Section 23 [PDF]: 2015-2016 EMU Foundation Financial Reports (June 30, 2016)
- Section 24 [PDF]: FY18 Capital Budget
- Section 25 [PDF]: Appointment of External Audit Firm and Contract for Services
New Business And Presentations
- Section 26 [PDF]: Resolution: Beth Fitzsimmons, Ph.D.
- Section 27 [PDF]: Resolution: James F. Stapleton
- Section 28: President’s Report
- Section 29: Open Communications
- Comments from the Chair
- Adjournment