December 14, 2018 Meeting Schedule

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

• 9:45 a.m.–10:30 a.m.: Education Policies Committee, Room 205
• 9:45 a.m.–10:30 a.m.: Student Affairs Committee, Room 201
• 10:45 a.m.–11:15 a.m.: Finance and Investment Committee, Room 201
• 2 p.m.: Regular Board Meeting, Room 201

 Individual Documents

• Call to Order
• Roll Call Attendance
• Section 1 [PDF]: Proposed Minutes of the October 25, 2018 General Board Meeting

Consent Agenda

• Section 2 [PDF]: Staff Appointments
• Section 3 [PDF]: Staff Separations/Retirements
• Section 4 [PDF]: Emeritus Staff
• Section 5 [PDF]: Emeritus Faculty
• Section 6 [PDF]: Honorary Emeritus Faculty
• Section 7 [PDF]: Lecturer Appointment

Regular Agenda

Educational Policies Committee

• Section 8 [PDF]: Report and Minutes
• Section 9 [PDF]: Appointment/Reappointment of Charter Schools Board Members
• Section 10 [PDF]: Charter Schools Annual Report
• Section 11 [PDF]: Issuance of Charter: Success Blended Learning Center - Jackson (9-12)
• Section 12 [PDF]: Issuance of Charter: Success Blended Learning Center - Saginaw (9-12)
• Section 13 [PDF]: Fall 2018 Brickley Endowment for Faculty Professional Development and Innovation Awards
• Section 14 [PDF]: New Academic Program: Computer Science, Bachelor of Arts
• Section 15 [PDF]: New Academic Program: Cyber Security, Master of Science

Student Affairs Committee

• Section 16 [PDF]: Report and Minutes

Finance and Investment Committee

• Section 17 [PDF]: Report and Minutes
• Section 18 [PDF]: FY 20 Room, Apartment and Board Rates
• Section 19 [PDF]: FY 20 Capital Budget
• Section 20 [PDF]: EMU Foundation Consolidated Financial Report (June 30, 2018)
• Section 21 [PDF]: Campus Laundry Equipment Agreement

New Business and Presentations

• Tab A [PDF]: Presentation: REC/IM Improvement Plan
• Tab B [PDF]: Board Policy Revisions
  • 6.2.2 - Graduate Programs
  • 8.0 - Mandatory Health Insurance for International Students
  • 8.5.1 - Limitations to University Authority: Student Body Constitution
  • 9.2 - Exterior Signage Systems
  • 11.4.2 - Use of Motor Pool Vehicles
  • 12.1.10 - Admissions Application Fee
  • 12.2.8 - Program Costs for Extended Programs
  • 13.1.4 - Physical Facilities Improvements
  • 13.2.1 - Building Security: Keys
  • 13.2.2 - Use of Facilities
  • 14.2.1 - Residence Hall Eligibility
• Tab C [PDF]: Board Policy Deletions
  • 9.3.6 - List of Other References to Traffic and Parking
  • 12.2.5 - Speech and Hearing Clinic Fees
  • 12.2.7 - ROTC Uniform Deposits and Refunds
• Tab D [PDF]: New Board Policy
  • 13.1.5 - Physical Plant Facilities Maintenance
• Tab E [PDF]: Election of Eagle Administrative Services Board Members
• Tab F [PDF]: Resolution: Women's Cross Country/Coach Sue Parks, MAC Champions
  
• Tab G [PDF]: Resolution: Frank Sickelsmith, December Commencement Speaker
• Tab H [PDF]: Resolution: Mike Morris
• Tab I [PDF]: Board of Regents Meeting Dates for 2019
• Tab J [PDF]: President's Report
• Tab K: Open Communications 
• Comments from the Chair
  
• Adjournment