October 30, 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: Introduction of Presidential Scholars
Tab D: Resolution- Cultural Heritage Months
Tab E: Resolution- Jim Streeter
Tab F: Proposed Minutes of the September 18, 2012 Regular Board Meeting
Consent Agenda
Section 1: Emeritus Faculty Recommendations
Section 2: Academic Affairs Administrative/Professional Appointments/Transfers
Section 3: Staff Appointments
Section 4: Staff Separations/Retirements
Section 5: Emeritus Staff Recommendations
Regular Agenda
Student Affairs Committee
Section 6: Report and Minutes
Athletic Affairs Committee
Section 7: Report and Minutes
Faculty Affairs Committee
Section 8: Report and Minutes
Educational Policies Committee
Section 9: Report and Minutes
Section 10: Commencement Speaker and Honorary Degrees
Section 11: Board Policy Update: Degrees, Certificates and Requirements for Graduation (6.1.1)
Section 12: Board Policy Update: Undergraduate Grades and Academic Progress (6.2.1.3)
Section 13: New Charter Awards
Section 14: Charter School Board Member Appointments
Finance, Audit and Investment Committee
Section 15: Informational Reports and Financial Updates
Section 16: Consolidated Financial Statements and Supplementary Information as of June 30, 2012
Section 17: FY2013-14 General Fund, Scholarships, Awards and Grants Requests
Section 18: FY2013-14 State Capital Outlay Request
Section 19: Refunding Portions of Current Debt and New Borrowing
Section 20: Approval of Lease Agreement for Livonia Campus
Section 21: Approval of Lease Agreement for Detroit Campus
New Business
Section 22: New policy: University Code of Ethics (3.1.10)
Section 23: New Policy: Workplace Violence Prevention (3.1.11)
Section 24: New Policy: Employment of Relatives (3.1.12)
Section 25: Policy Revision: Political Activity - (3.2.6)
Section 26: Policy Revision: Supplemental Employment Non-Bargained Employees: (3.1.6.1)
Chairman's Comments
Adjournment