April 22, 2021 Board Meeting
- 9:15-10:00 a.m.: Education Policies Committee
- 10:15-11:00 a.m.: Faculty Affairs Committee
- 11:15-12:00 p.m.: Student Affairs Committee
- 12:15-1:00 p.m.: Finance and Investment Committee
- 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 February 18, 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]: Emeritus Faculty Recommendations
Regular Agenda
Student Affairs Committee
- Section 6 [PDF]: Report and Minutes
Faculty Affairs Committee
- Section 7 [PDF]: Report and Minutes
Educational Policies Committee
- Section 8 [PDF]: Report and Minutes
- Section 9 [PDF]: Summer 2021 Research/Creative Activity Awards
- Section 10 [PDF]: 2020-2021 Symposium Undergraduate Research Fellowship Recipients
- Section 11 [PDF]: Appointments/Reappointments of Charter Schools Board Members
- Section 12 [PDF]: 2019-2020 Charter Schools Annual Report
Finance and Investment Committee
- Section 13 [PDF]: Report and Minutes
- Section 14 [PDF]: Revisions to Investment Policy
- Section 15 [PDF]: Property Reconveyance - Porter Building
- Section 16 [PDF]: Signatory Policy Revisions
- Section 17 [PDF]: Easement - DTE Gas
New Business and Presentations
- Tab A [PDF]: Presentation: Community College Partnerships
- Tab B [PDF]: Resolution: Women's Gymnastics MAC Champions
- Tab C [PDF]: Resolution: 2020 Week of Excellence Faculty Award Recipients
- Tab D [PDF]: Resolution: 2021 Week of Excellence Faculty Award Recipients
- Tab E: Open Communications
- Tab F [PDF]: President's Report
- Comments from the Chair
- Adjournment