June 22, 2023 Board Meeting
NOTE: Board of Regents meetings will always be streamed live on the day of the event Go to the EMU YouTube Channel.
- 9:45 a.m. - 10:30 a.m.: Educational Policies Committee - 205 Welch Hall
- 10:45 a.m. - 11:30 a.m.: Finance and Investment Committee - 201 Welch Hall
- 2 p.m.: Regular Board Meeting - 201 Welch Hall
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: Proposed Minutes of the April 20, 2023 General Board Meeting
Consent Agenda
- Section 2: Staff Appointments
- Section 3: Staff Separations/Retirements
- Section 4: Emeritus Staff Recommendation
- Section 5: Academic Affairs Administrative/Professional Appointments/Transfers
- Section 6: Academic Retirements/Separations
- Section 7: Faculty Appointments
- Section 8: Faculty Reappointments
- Section 9: Faculty Promotions
- Section 10: Faculty Tenure Appointments
- Section 11: Lecturer Appointments
- Section 12: Lecturer Promotions
Regular Agenda
Educational Policies Committee
- Section 13: Report and Minutes
- Section 14: Reissuance of Charter
- Section 15: Reappointment of Charter School Board Members
- Section 16: 2023-2024 Sabbatical Leave Awards
- Section 17: 2023-2024 Faculty Research and Creative Activity Fellowships
- Section 18: Winter 2023 and Summer 2023 Undergraduate Research Stimulus Awards
- Section 19: Academic Program Phase-Outs (6):
- Creative Writing, BA
- Professional Writing, BA
- English Language, BA
- English Linguistics, BA
- Literature, BA
- Learning Disabilities, MA
- Section 20: Academic Minor Phase-Out
- Secondary Education Mathematics Minor
Finance and Investment Committee
- Section 21: Report and Minutes
- Section 22: AY 24 Tuition and Fees
- Section 23: FY 24 General Fund Operating Budget
- Section 24: FY 24 Auxiliary Funds Operating Budgets
- Section 25: Natural Gas Purchase
- Section 26: Interest Rate SWAP Extension
- Section 27: DTE Easement
- Section 28: Lease of University Property - Hewitt Road
NEW BUSINESS AND PRESENTATIONS
- Tab A: Resolution: Mott Community College 100-Year Anniversary
- Tab B: Resolution: EMU Gospel Choir 50th Anniversary
- Tab C: Authority to Approve Collective Bargaining Agreement Between EMU and AFSCME Local Union 3866 (FM Unit)
- Tab D: Amendment to Lease Agreement
- Tab E: Open Communications
- Tab F: President's Report
- Comments from the Chair
- Adjournment