EMU - Regents

Board of Regents: September 22, 2009 meeting

DOCUMENTS WILL BE AVAILABLE IN THIS LOCATION APPROXIMATELY TWO DAYS BEFORE THE BOARD MEETING.

Documents (PDF files):

Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.

All September 22 Board Documents in a .zip file

Individual Documents:

Agenda

CONSENT AGENDA

Section 1 - Staff Appointments
Section 2 - Staff Separations / Retirements
Section 3 - Emeritus Faculty Status
Section 4 - Emeritus Staff Status
Section 5 - Academic Separations / Retirements
Section 6 - Faculty Appointments
Section 7 - Lecturer Appointments
Section 8 - Academic Affairs Administrative Professional Appointments / Transfers

REGULAR AGENDA

Student Affairs Committee
Section 9 - Monthly Report and Minutes

Educational Policies Committee
Section 10 - Monthly Report and Minutes

Athletic Affairs Committee
Section 11 - Monthly Report and Minutes

Faculty Affairs Committee
Section 12 - Monthly Report and Minutes

Finance, Audit and Investment Committee
Section 13 - Informational Reports and Financial Updates
Section 14 - Audited Fiscal Year 2008-09 Financial Statements and Presentation
Section 15 - Collective Bargaining Agreement between Eastern Michigan University and the Police Officers Association of Michigan
Section 16 - Collective Bargaining Agreement between Eastern Michigan University and the EMU Federation of Teachers
Section 17 - Policy Revision: University Investment Policy
Section 18 - Brighton Lease Agreement
Section 19 - Presentation - Major Capital Project Update
Section 20 - Presentation - Fall Enrollment Update (forthcoming)

Other
Section 21 - Policy Revisions: EEO/Affirmative Action (3.1.2) and Civil Rights (3.1.3)

Communications Section

The Board of Regents meets in Welch Hall, rooms 201 (Board room) and 205 (committee room). The full Board of Regents meeting schedule is here. If you have questions about the EMU Board of Regents or the Board meetings, please contact:

Jackie Kurtz
201-B Welch Hall
734.487.2410
emu.regents@emich.edu