December 9, 2021 Board Meeting
8:00-8:45 a.m.: Athletic Affairs Committee Meeting
9:00-9:45 a.m.: Education Policies Committee Meeting
10:00-10:45 a.m.: Student Affairs Committee Meeting
11:00-11:45 a.m.: Finance and Investment Committee Meeting
2:00 p.m.: Regular Board Meeting
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 October 14, 2021 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]: Academic Affairs Administrative/Professional Appointments/Transfers
- Section 6 [PDF]: Academic Retirements/Separations
- Section 7 [PDF]: Faculty Tenure Appointments
- Section 8 [PDF]: Emeritus Faculty Recommendations
Regular Agenda
Student Affairs Committee
- Section 9 [PDF]: Report and Minutes
Athletic Affairs Committee
- Section 10 [PDF]: Report and Minutes
Educational Policies Committee
- Section 11 [PDF]: Report and Minutes
- Section 12 [PDF]: Reappointment of Charter School Board Members
- Section 13 [PDF]: Fall 2021 Brickley Endowment for Faculty Professional Development and Innovation Awards
- Section 14 [PDF]: Commencement Speaker and Honorary Degree Recipient
Finance and Investment Committee
- Section 15 [PDF]: Report and Minutes
- Section 16 [PDF]: Student Housing Development Status
- Section 17 [PDF]: FY23 Capital Budget
- Section 18 [PDF]: Eastern Michigan University Foundation Financial Reports (June 30, 2021)
New Business and Presentations
- Tab A [PDF]: Presentation: Review of Capital Projects
- Tab B [PDF]: Resolution: EMU Student Athletes at Summer Olympics
- Tab C [PDF]: Resolution: Men's MAC Cross Country Champions
- Tab D [PDF]: Resolution: NASPA Region IV- East Equity, Diversity, and Inclusion Award
- Tab E [PDF]: Election of Eagle Administrative Services Board Member
- Tab F [PDF]: Naming Opportunity
- Tab G: Open Communications
- Tab H [PDF]: President's Report
- Comments from the Chair
- Adjournment