June 10, 2014 Meeting Schedule
Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.
Individual Documents
Agenda
Tab A: Open Communications
Tab B: President's Report
Tab C: Proposed Minutes of the March 25, 2014 Regular Board Meeting
Tab D: Resolution: Don Loppnow
Tab E: Presentation: Physician Assistant Program
Consent Agenda
Section 1: Staff Appointments
Section 2: Staff Separations/Retirements
Section 3: Emeritus Staff Recommendations
Section 4: Emeritus Faculty Recommendations
Section 5: Academic Affairs Administrative/Professional Appointments/Transfers
Section 6: Academic Retirements/Separations
Section 7: Faculty Appointments
Section 8: Faculty Reappointments
Section 9: Faculty Promotions
Section 10: Faculty Tenure Appointments
Section 11: Lecturer Promotions
Section 12: Lecturer Appointments
Regular Agenda
Student Affairs Committee
Section 13: Report and Minutes
Athletics Affairs Committee
Section 14: Report and Minutes
Section 15: FY2014-15 Department of Intercollegiate Athletics Budget
Educational Policies Committee
Section 16: Report and Minutes
Section 17: 2014-15 Faculty Research and Creative Activity Fellowships
Section 18: 2014-15 Sabbatical Awards
Section 19: Summer 2014 Undergraduate Research Stimulus Program
Section 20: New Academic Program: Master of Science in Taxation
Section 21: New Academic Program: Interdisciplinary Leadership Minor
Section 22: Charter Schools Board Member Appointments
Section 23: Charter Schools Re-authorization
Finance and Investment Committee
Section 24: Report and Minutes
Section 25: FY 2014-15 Tuition and Fees Recommendation
Section 26: FY 2014-15 General Fund Operating Budget Recommendation
Section 27: FY 2014-15 Auxiliaries Fund Operating Budget Recommendation
Section 28: FY 2014-15 Capital Budget Recommendation and Three Year Capital Plan
Section 29: Resolution of the Board of Regents of Eastern Michigan University Authorizing the Refunding of General Revenue Bonds
Section 30: Approval of External Auditors
Section 31: Landlord Time Share Lease Agreement with Trinity Health-Michigan Regarding Medical Stimulation Center
Section 32: Landlord Lease Agreement with Trinity Health-Michigan Regarding Cadaver Lab
New Business
Section 33: In State Tuition Policy Update for Graduate Assistants
Section 34: Authority to Approve Collective Bargaining Agreement Between Eastern Michigan University and AFSCME Local Union 3866 (FM Unit)
Chairman's Comments
Adjournment