April 23, 2019 Meeting Schedule

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

  • 10:00 a.m.–10:45 a.m.: Education Policies Committee, Room 205
  • 10:00 a.m.–10:45 a.m.: Student Affairs Committee, Room 201
  • 11:00 a.m.–11:45 a.m.: Finance and Investment Committee, Room 201
  • 1:00 p.m.: Regular Board Meeting, Room 201

Individual Documents

  • Call to Order
  • Roll Call Attendance
  • Section 1 [PDF]: Proposed Minutes of the February 7, 2019 General Board Meeting

Consent Agenda

Regular Agenda
Student Affairs Committee

Educational Policies Committee

Finance and Investment Committee

New Business and Presentations

  • Tab A [PDF]: Presentation: Undergraduate Symposium
  • Tab B [PDF]: Collective Bargaining Agreement Between Eastern Michigan University and The American Association of University Professors (AAUP)
  • Tab C [PDF]: Board Policy Update: 3.7.4 - Extreme Weather
  • Tab D [PDF]: Resolution: EMU MI-ACE Distinguished Woman in High Education Award
  • Tab E [PDF]: Resolution: 2019 Week of Excellence Faculty Award Winners
  • Tab F [PDF]: President's Report
  • Tab G [PDF]: Open Communications
  • Comments from the Chair
  • Adjournment