February 17, 2022 Board Meeting
NOTE: Board of Regents meetings will always be streamed live on the day of the event on the Go to Go to the EMU YouTube Channel.
- 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
- 1:30 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 December 9, 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 Transfers
- Section 6 [PDF]: Adacemic Separations
- Section 7 [PDF]: Emeritus Faculty Recommendations
Regular Agenda
Student Affairs Committee
Educational Policies Committee
- Section 9 [PDF]: Report and Minutes
- Section 10 [PDF]: Reappointment of Charter School Board Member
- Section 11: [PDF]: Ratification of Conservator for Ann Arbor Learning Community
- Section 12 [PDF]: New Academic Program: Executive MBA
- Section 13 [PDF]: Academic Program Phase Outs: Biochemistry-General, Bachelor of Science and Chemistry-General, Bachelor of Science
Finance and Investment Committee
New Business and Presentations
- Tab A [PDF]: Presentation: The EMU Civil Rights and Social Justice Center Pilot Year
- Tab B [PDF]: Board Policy Revisions: General Undergraduate Curricular Requirements: 06.01.02 and Admission Graduate Admission Standards: 07.01.02
- Tab C [PDF]: Introduction: Public Safety - Welcome Chief Lige
- Tab D: Open Communications
- Tab E [PDF]: President's Report
- Comments from the Chair
- Adjournment