September 18, 2012 Meeting Schedule
Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.
Individual Documents
Tab A: Open Communications
Tab B: President's Report
Tab C: Proposed Minutes of the June 19, 2012 Regular Board Meeting
Tab D: Proposed Minutes of the July 24, 2012 Special Board Meeting
Consent Agenda
Section 1: Emeritus Faculty Recommendations
Section 2: Academic Affairs Administrative/Professional Appointments/Transfers
Section 3: Academic Retirements/Separations
Section 4: Faculty Appointments
Section 5: Staff Appointments
Section 6: Staff Separations/Retirements
Section 7: Emeritus Staff Recommendations
Regular Agenda
Student Affairs Committee
Section 8: Report and Minutes
Section 9: Policy Revision: 8.1:5.B - Student Conduct Code
Athletic Affairs Committee
Section 10: Report and Minutes
Section 11: Review and Approval of Coach Rob Murphy's Employment Agreement
Faculty Affairs Committee
Section 12: Report and Minutes
Educational Policies Committee
Section 13: Report and Minutes
Section 14: Deletion of Academic Program
Section 15: Board Bylaw Amendment: 5.08.01
Finance, Audit and Investment Committee
Section 16: Informational Reports and Financial Updates
New Business
Section 17: Collective Bargaining Agreement Between Eastern Michigan University and the American Association of University Professors (AAUP)
Section 18: Collective Bargaining Agreement Between Eastern Michigan University and UAW International Union and Local 1975 Clerical/Secretarial (CS)
Section 19: Ground Lease Agreement (EMU and Ypsilanti Township)
Section 20: Financing Task Force
Chairman's Comments
Adjournment