EMU - University Communications

Board of Regents: Schedule and Agenda

2008-09 MEETING SCHEDULE
(click date for meeting documents)

This schedule is used for each meeting unless otherwise specified:

12:45 p.m. to 1:30 p.m. : Athletic Affairs Committee, 205 Welch Hall

12:45 p.m. to 1:30 p.m. : Faculty Affairs Committee, 205 Welch Hall

1:45 p.m. to 2:30 p.m.: Student Affairs Committee, 201 Welch Hall

1:45 p.m. to 2:30 p.m. : Educational Policies Committee, 205 Welch Hall

2:30 p.m. to 4:00 p.m. : Finance and Audit Committee, 201 Welch Hall

4:15 p.m. to 5:00 p.m. : Regular Meeting and communications section, 201 Welch Hall

Agenda and documents for the Board of Regents' February 24 meeting will be online approximately two business days prior to the meeting.

Board Officers

Regent Thomas Sidlik, chair

Regent Roy Wilbanks, vice chair

John Lumm, interim treasurer

Jackie Kurtz, secretary

Board standing committees, officers and members:

Finance, Audit and Investment Committee:

Regent Francine Parker (chair)

John Lumm, interim Board treasurer

All Board members are members of the Finance, Audit and Investment Committee.

Educational Policies Committee:

Regent Thomas Sidlik (chair)

Regent Gary Hawks

Dr. Don Loppnow, executive vice president and provost

Faculty Affairs Committee:

Regent Mohamed Okdie (chair)

Regent Francine Parker

Dr. Don Loppnow, executive vice president and provost

Student Affairs Committee:

Regent Gary Hawks (chair)

Regent Floyd Clack

Regent Thomas Sidlik

Athletic Affairs Committee:

Regent Roy Wilbanks (chair)

Regent Floyd Clack

Regent Philip Incarnati

Derrick Gragg, athletics director