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- Board meeting minutes;
- Board Committee reports and meeting minutes, except items from minutes that are on the list below of "not to be included" in consent agenda;
- Staff and advisory reports (e.g., President, Faculty Senate, Student Government Association);
- Board of Trustee appointments;
- Board Officers appointments;
- Board Committee chair appointments;
- Approval of faculty Faculty appointments, tenure, promotions, emeritus/a status and sabbaticals;
- Updates or background reports provided for information only;
- Approval of annual Annual IRS Form 990;
- Final approval of proposals or reports that trustees have been dealing with or some time and are familiar with the implications;
- Approval of Board policies (e.g., Investment Policy, Sexual Misconduct Policy); provided they have had prior reading and discussion at board meetings:
- Correspondence requiring no action;
- Dates of future meetings
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The Board Consent Agenda Policy and Procedure will be reviewed by the Board of Trustees every three years.
EMU Board of Trustees
Approved: Board of Trustees, May 5, 2018
Revised: Board of Trustees, April 2020
Board Consent Agenda Procedure
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